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July 24, 2003

The Town Board of the Town of Wallkill held a public hearing on July 24, 2003 at 7:15 PM at the Town Hall, 600 Route 211 East, Middletown, NY. Present were Supervisor Ward, Councilman Valentin, Councilman King, Councilman McLean and Councilman Depew. Also present were Ed. Smith, Superintendent of Water and Sewer, T. Barone, Attorney for the Town and Louisa Ingrassia, Deputy Town Clerk.

MS. INGRASSIA: PLEASE TAKE NOTICE that a public hearing will be held by the Town Board of the Town of Wallkill on July 24, 2003 at 7:15 PM at Town Hall, 600 Route 211 East, Middletown, NY regarding the adopting of a local law "Establishing the Maximum Number of Meeting Absences Allowed by Planning Board and Zoning Board of Appeals Members". The Town Board will at the above date, place and time hear all persons interested in the proposed local law. The proposed local law is on file for review at the Town Clerk' office during business hours.

SUPERVISOR WARD: explains; for Planning Board members- four (4) or more consecutive meetings or eight (8) in a year. For Zoning Board members it would be two (2) or more consecutive meetings or five (5) in a year.

COUNCILMAN VALENTIN: all his notes say three (3) meetings.

MOTION BY: Mr. Ward to close public hearing at 7:20 PM

SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

The Town Board of the Town of Wallkill held a public hearing on July 24, 2003 at 7:20 PM at the Town Hall, 600 Route 211 East, Middletown, NY. Present were Supervisor Ward, Councilman Valentin, Councilman King, Councilman McLean and Councilman Depew. Also present were Ed. Smith, Superintendent of Water and Sewer, T. Barone, Attorney for the Town and Louisa Ingrassia, Deputy Town Clerk.

MS. INGRASSIA: PLEASE TAKE NOTICE that the Town Board of the Town of Wallkill will hold a public hearing on a proposed local law entitled "A local law amending Article II of Chapter 194-48E(1) of the Code of the Town of Wallkill" on the 24th day of July, 2003, at 7:20 PM at Town Hall, 600 Route 211 East, Middletown, New York.

The proposed local law repeals Section 194-48E(1) Local Limits and in its place and stead the following Local Limits are adopted: Total Solids (TS) 2,000; Total Suspended Solids (TSS) 300. A copy of the proposed local law is on file in the office of the Town Clerk and available for inspection by interested persons during the Town Clerk's business hours.

The Town Board will at the above date, time and place hear all persons interested in the subject matter hereof. Persons may appear in person or by agent. All written communications addressed to the Board must be received by the Board at or prior to the public hearing.

Dated: June 26, 2003

SUPERVISOR WARD: explains; minor amendment to table

No comments from the Board

MR. SMITH: reads letter from Revere Smelting and Refining Corp. (RSR).

Revere is requesting that the Total Solids parameter limit, proposed in Article II of Chapter 194-48E(1) of the Town of Wallkill Code, be increased from 2000 mg/l to 5000 mg/l. The basis for this request is provided below.

In 1997, Revere contracted Resource Consultants Incorporated, (RCI) to perform a study on the effects of Total Solids at the Town of Wallkill Sewer Treatment Plant. The study was performed due to Revere installing some new process equipment and by a request by the Town of Wallkill. The results of the study indicated that the Town of Wallkill Sewer Treatment plant influent contained on average 790 mg/l Total Solids, and that Revere was contributing between 200 to 250 mg/l Total Solids of that total. The study further indicated that the Town of Wallkill Sewer Treatment Plant could effectively handle a gradual increase in total solids in its influent to around 2000 mg/l.

Revere has calculated that an increase of up to 5000 mg/l in the water discharged from Revere's facility would only increase the Total Solids in the Town's sewer treatment plant influent by 60 mg/l. This calculation is based upon a flow of 3 million gallons per day (MGD) through the Town's Sewer treatment plant. The calculation is worst-case scenario and the actual concentration would most likely be less. Additionally, this increase in Total Solids, will enable Revere to better utilize manpower and resources to explore additional water conservation methods within the facility that could ultimately lower the total volume of water discharge of the Town sewer treatment plant.

Revere requests at least a temporary trial period allowing a gradual increase in total solids not to exceed 5000 mg/l and subsequent monitoring to determine if any adverse effects are experienced by the Town's sewer treatment plant.

Respectfully, Daniel DeMercurio, V.P. RSR

Mr. Smith urges the Board to pass the law and to continue to look at it.

COUNCILMAN DEPEW: questions Mr. Smith

No public comment.

COUNCILMAN KING: get sewer plant back on line; agrees with Mr. Smith

MOTION BY: Mr. Ward to close public hearing at 7:28 PM

SECONDED BY: Mr. Depew

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

The Town Board of the Town of Wallkill held a public hearing on July 24, 2003 at 7:28 PM at the Town Hall, 600 Route 211 East, Middletown, NY. Present were Supervisor Ward, Councilman Valentin, Councilman King, Councilman McLean and Councilman Depew. Also present were Ed. Smith, Superintendent of Water and Sewer, T. Barone, Attorney for the Town and Louisa Ingrassia, Deputy Town Clerk.

MS. INGRASSIA: PLEASE TAKE NOTICE that a public hearing will be held by the Town Board of the Town of Wallkill on July 24, 2003, at 7:25 PM at Town of Wallkill Town Hall, 600 Route 211 East, Middletown, NY regarding the adoption of a Local Law which would establish a Lighting District within the Town of Wallkill known as Waterview Village Subdivision.

The Town Board will at the above date, time and place hear all persons interested in the proposed local law. The proposed local law is on file for review at Town of Wallkill town hall during business hours.

Please take further notice that the environmental significance of the proposed local law, if any, will be reviewed at said public hearing.

Dated: June 26, 2003

SUPERVISOR WARD: explains hearing was not held 2 months ago. This is on Silver Lake Scotchtown Road; 23 homes; 2 lights requested.

COUNCILMAN VALENTIN: excited about this district; better lighting district.

COUNCILMAN McLEAN: lights should shine closer to ground.

MOTION BY: Mr. Ward to close public hearing at 7:32 PM

SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

The Town Board of the Town of Wallkill held a regular meeting on July 24, 2003 at 7:35 PM at the Town Hall, 600 Route 211 East, Middletown, NY. Present were Supervisor Ward, Councilman Valentin, Councilman King, Councilman McLean and Councilman Depew. Also present were Ed. Smith, Superintendent of Water and Sewer, Robert Hertman, Chief of Police, John Lippert, Superintendent of Public Works, T. Barone, Attorney for the Town and Louisa Ingrassia, Deputy Town Clerk.

Pledge of Allegiance led by Mr. Valentin.

SUPERVISOR WARD: asks for a moment of silence in memory of Jake Gunther.

MOTION BY: Mr. Ward to accept minutes of June 12, 2003

SECONDED BY: Mr. Depew for discussion; please correct the minutes to reflect a yes vote with the budget transfers.

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

CORRESPONDENCE

To: Town of Wallkill
From: Jan Doran, RN, City School District of Middletown

Please make the following announcement about Fall Sports Physicals:

"Students attending Middletown High School, Monhagen Middle School or Twin Towers Middle School, will have physicals provided for their participation in the Fall Sports program, beginning July 16, 2003 and ending August 8, 2003. The examinations will be done at the Middletown Senior High School Nurse's Office, by appointment only. Appointment cards will be mailed to students who have signed up with a coach or appointments can be made by calling the school nurse at 341-5935."

To: Inder Kumar, P.E. PhD. CEO, Eustance and Horowitz
From: Edward A. Smith, Superintendent Water & Sewer

In the early hours of June 29th, the Town experienced a pipe failure at the Crystal Run water treatment facility. This resulted in the Town losing the ability to produce about 50% of the Town's water demand. At approximately 7:30 AM, I contacted Jerry Bergman to ask for his assistance in determining our ability to pump water from the City of Middletown into our system, as well as a design to restrain the pipe when we put it back together.

Within the hour, both Jerry and Dave Knapp arrived at the site to offer any assistance that we needed. Inder, these guys gave up most of their Sunday on the basis of a phone call in order to assist the Town. Their actions were commendable and greatly appreciated.

To: Mayor Joseph Destefano
From: Edward A. Smith, Superintendent Water & Sewer

On June 29th, the Town of Wallkill experienced a major water emergency that resulted in the loss of 50% of the Town's ability to provide water. At my request, at approximately 11 PM, the Town transferred roughly 150,000 gallons of water from the City's system to the Town.

On behalf of the Town of Wallkill, I would like to thank you for your cooperation in this matter. I would especially like to thank Bill Johnson for his assistance as well as Art Batista and the staff at the filter plant.

To: John Ward
From: Home Depot

We would like to extend the Carpet Tent Sale until 8-4-2003.
The hours will be:
Mon. - Sat.: 9:00AM to 9:00PM
Sunday: 9:00AM to 7:00PM

The tent comes with private security. The tent will be used to sell area rugs.

MOTION BY: Mr. Ward

SECONDED BY: Mr. McLean

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

To: Supervisor Ward
From: Dorothy Hunt-Ingrassia, Town Historian

Gwen Deserto has been assisting me for over a year with my history pursuits to the Town of Wallkill. She is very competent and enjoys researching the Town's history as I do.

I respectfully request the Town Board to officially appoint Gwen as my Assistant Historian. If you would like, we would be most happy to meet with the Board.

MOTION BY: Mr. Ward

SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

To: Board members
From: John Lippert

Re: Surplus Equipment

Your permission is hereby requested to sell our surplus truck #148 to the Town of Tusten highway Department for $8,000.00. Truck #148 is a 1986 International 12-yard dump truck that has already been declared surplus.

The Town of Tusten has offered us $8,000.00. we feel that this price is fair for this truck. With your permission, we will make the necessary arrangements to transfer ownership to the Town of Tusten.

If you have any questions, please give me a call. Thank you.

MOTION BY: Mr. Ward

SECONDED BY: Mr. Depew

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

To: Jeanne Gervasi, Town Clerk
From: Gerri Duits & Brian Wittman, Sr.

We celebrated Kevin & Kristin's graduation party at the Circleville Park on Sunday, June 29th at pavilion two.

When I called to reserve the pavilion, I spoke with Louisa. I was amazed on how nicely I was treated. Everything was explained clearly, courteously and efficiently. Louisa is a true "gem" in dealing with the public and I hope the Town appreciates having her as an employee.

The party a huge success, the grounds were clean, the staff was friendly and courteous. A great time was had by all.

Circleville Park is a safe and wonderful place to celebrate. Hats of to the Town for keeping the Park in good condition.


To: Supervisor Ward
From: Nina Ferrulli

Please advise if it is necessary for me to apply for permit or permission to have a yard sale near my home.

As you can see, I reside on Hampton Court, at the bottom of the cul-de-sac in Village on the Green town homes. I am somewhat removed from the well traveld roads in my neighborhood.

This letter will serve to ask if I can hold my yard sale within the first median, i.e. the lawned green area between the one way streets of Greenway Terrace as close to Silverlake- Scotchtown Road as I am permitted. I feel that this will eliminate a traffic buildup on Hampton Court. I would like to set up my table from 8 a.m. to 3 p.m. on Saturday August 23 and/or August 30 with raindates, if necessary, of Saturday September 6 and/or September 13.

Of course, I will be entirely responsible for the clean-up of the area.

I will be awaiting your response.

MOTION BY: Mr. Ward

SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

To: Supervisor Ward and Town Board
From: Edward A. Smith, Superintendent Water & Sewer

On July 17, 2003 at 2PM, bids were received and read aloud for a 2003 fourteen (14) foot cube van. Two bids were received, one for $21,350.00 from Van Bortel Ford Inc., 7325 Route 96, Victor, NY 14564 and the other for $23,058.00 from Fulton Chevrolet-Cadillac Co., PO Box 519, Middletown, NY 10940.

The bid specification required delivery of the vehicle within three (3) days of the Town Board acceptance of the bids. Van Bortel Ford cannot meet this specification. Therrefore, I recommend that the Board disqualify the bid from Van Bortel Ford and accept the bid from Fulton Chevrolet Cadillac in the amount of $23,058.00.

If you have any further questions, please contact me at your convenience.

COUNCILMAN VALENTIN: inquires why the three day requirement for the Water Department truck bid

MOTION BY: Mr. Ward

SECONDED BY: Mr. McLean

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman King Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.

Continued