Loading...
1990-01-02 ReorgAGENDA TOWN BOARD TOWN OF WAPPINGER RE -ORGANIZATIONAL MEETING JANUARY 2, 1990 I. SUPERVISOR CALL MEETING TO ORDER II. ROLL CALL III. APPOINTMENTS BY SUPERVISOR, For: Deputy Supervisor; Bookkeeper; Confidential Secretary TOWN CLERK, For: Deputy Town Clerks HIGHWAY SUPERINTENDENT, For: Deputy Highway Superintendent IV. RESOLUTIONS 1. Appointment of Personnel to various Town Offices and Positions 2. Appointment of Comptroller 3. Appointment of Receiver of Taxes 4. Establishing Salaries of Certain Classified Civil Service Position 5. Setting Salary for Bookkeeper to Supervisor 6. Appointing a Clerk to the Supervisor 7. Establishing salaries for certain Classified Civil Service Positio: (In Comptrollers Office) 8. Establishing Salaries for certain Classified Civil Service Positio (In Assessors Office) 9. Establishing Salaries for. Secretarial and Clerical employees in Justice Court 10. Appointment of Marriage Officer of the Town of Wappinger 11. Setting salary for Part-time Accounts Clerk to the Town Clerk 12. Establishing the Salaries of certain Classified Civil Service Positions in the Building & Zoning Departments 13. Appointing a Clerk to the Receiver of Taxes 14. Appointing a Secretary to the Building Inspector 15. Appointing a Clerk to the Building Inspector 16. Appointing a Clerk to the Zoning Administrator 17. Appointing a Secretary to the Superintendent of Highways 18. Appointing an assistant Building Inspector 19. Establishing the Pay Scale for Part -Time Clerical employees 20. Establishing the Pay Scale for Employees of the Highway Dept. 21. Setting the Salary for the Part -Time Hydrant Inspector 22. Establishing the Pay Scale for the Part -Time Vandalism Patrol 23. Designation of Court Officers for Town of Wappinger Justice Court 24. Authorizing issuance and payment for Paydays for 1990 25. Employing Legal Services for the Town 26. Employing Engineering Services for the Town 27. Appointing Certified Public Accountants 28. Designation of Insurance Agent for the Town of Wappinger 29. Establishing the amount of Undertakings to be furnished by Town Officers 30. Designating the Time and Place for the Holding of Town Board Meeti 31. Designation of Depositories for the Town of Wappinger Monies 32. Designation of Official Newspaper of the Town 33. Establishing Petty Cash fund for Town Clerk 34. Establishing Petty Cash fund for Receiver of Taxes 35. Establishing Petty Cash fund for Town Justice Court 36. Authorizing use of Mechanical Check Signing Device for Supervisor 37. Authorizing Temporary Deposits and Investments of Town Funds 38. Authorizing the submission of the Supervisors Annual Financial Report to the State Comptroller 39. Appointing Dog Control Officer/s and establishing Salary and/or Remuneration 40. Appointing a Maintenance Supervisor for Recreaotion Commission V. APPOINTMENTS: Planning Board member (D. Keller term expires 1/4/90) Vacancies or. the Conservation Advisory Council Vacancies on the Architectural Board of Review Page 2. T/W Re -Organizational Meeting - 1/2/90 VI. DESIGNATIONS: Chairmen for: Planning Board Zoning Board of Appeals Recreation Commission Conservation Advisory Council Board of Architectural Review VII. Establish Schedule of Legal Paid Holidays for 1990 VIII. Establish reimbursement for mileage IX. Appoint Board of Ethics X. Recommend appointment of Civil Defense Director for Town XI. Appoint Town Board Standing Committees XII. Grant Permission for attendance at Association of Towns Meeting -February XII. Appoint Representative and Alternate to Annual Meeting of the Association of Towns XIV. UNFINISHED BUSINESS 1. Supervisor requests permission to attend Supervisors Seminar in Kingston, January 8, 9, 10, 1990 2. Consider Resolution to exercise Towns' right to receive direct payments re: County distribution of a portion of the Sales Tax Revenues 3. Addendum to Resolution pertaining to establishing work- week hours for State Retirement purposes (Town Justices) XV. ADJOURNMENT 1 The Reorganizational Meeting of the Town Board of the Town of Wappinger was held on January 2, 1990 at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York. Supervisor Smith opened the Meeting at 7:35 P.M. The Meeting commenced with the Pledge of Allegiance to the Flag. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Joseph Incoronato, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk The Supervisor appointed Robert Valdati as Deputy Supervisor; Joyce Benedetto as Bookkeeper and Deborah Hongach as Confidential Secretary. The Town Clerk reaffirmed her two Deputies, Gladys Ruit and Margaret Roe. The Highway Superintendent requested that John DeCarlo be the Deputy Highway Superintendent. Resolutions --- RESOLUTION APPOINTING PERSONNEL TO VARIOUS TOWN OFFICES AND POSITIONS OF EMPLOYMENT. The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the following persons be and they hereby are appointed to the following offices and positions of employment with the Town of Wappinger to serve in such capacity at the pleasure of the Town Board, for the year 1990: NAME OFFICE Bernard Reimer Recreational Coordinator Brenda Von Berg Town Historian John DeCarlo Deputy Highway Superintendent Secretary to Planning Board Secretary to Zoning Board Appeals Herbert Levenson Clerk to Planning & Zoning Boards BE IT FURTHER RESOLVED, that the salaries otherwise fixed for the above designated offices and positions shall be paid to the holders of such offices and positions every other Friday throughout the year 1990 with the exception that no compensation shall be paid to the holder of the office of Clerk to the Planning and Zoning Boards, and the Town Historian is to be paid on a semi-annual basis throughout the year 1990. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays E RESOLUTION APPOINTING COMPTROLLER FOR TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONY who moved its adoption: RESOLVED, that Ann Buckley be and she hereby is appointed to the Office of Comptroller in the Town of Wappinger, to serve in such capacity for a term ending on the 31st day of December, 1991. and BE IT FURTHER RESOLVED, that the Comptroller be paid an annual salary of $30,000.00 payable every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilman Valdati Roll Call Vote: 4 Ayes Councilman Fanuele --- Abstain 0 Nays Mr. Fanuele explained that one of his relatives had been interviewed for this position. RESOLUTION APPOINTING RECEIVER OF TAXES AND ASSESSMENT IN THE TOWN OF WAPPINGER The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that Patricia Maupin be and she hereby is appointed to the Office of Receiver of Taxes and Assessments in the Town of Wappinger, to serve in such capacity for a term ending on the 31st day of December, 1991, and BE IT FURTHER RESOLVED, that the Receiver of Taxes and Assessment be paid an annual salary of $21,000.00 payable every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990, and BE IT FURTHER RESOLVED, that the Receiver of Taxes and Assessments be and she hereby is authorized to employ such clerical employees as may be necessary for the performance of her duties and to compensate such clerical employees up to the prevailing maximum hourly rate. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION APPOINTING THE RECEIVER OF TAXES AND ASSESSMENT FOR THE TOWN OF WAPPINGER The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that Patricia Maupin be and she hereby is appointed to the Office of Receiver of Taxes and Assessments in the Town of Wappinger, to serve in such capacity for a term ending on the 31st day of December, 1991, and BE IT FURTHER RESOLVED, that the Receiver of Taxes and Assessments be paid an annual salary of $21,000.00 payable every other Friday throughout the year 1990, with 26 pay periods during such year, with 3 the first payday to be January 5, 1990, and BE IT FURTHER RESOLVED, that the Receiver of Taxes and Assessments be and she hereby is authorized to employ such clerical employees as may be necessary for the performance of her duties and to compensate such clerical employees up to the prevailing maximum hourly rate. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN THE TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that the annual salaries for the following named Town Officers and Employees be and the same hereby are fixed and established at the following rates for the year 1990: Supervisor Deputy Supervisor Superintendent of Highways Town Justice Town Justice 1 Councilman 1 Councilman 1 Councilman 1 Councilwoman Town Clerk Deputy Town Clerk Deputy Town Clerk Assessor Recreational Coordinator Secretary to Planning Board Secretary to Zoning Board Appeals Deputy Superintendent of Highways and, $ 24,500.00 500.00 35,400.00 15,150.00 15,150.00 6,500.00 6,500.00 6,500.00 6,500.00 30,740.00 20,500.00 14,628.00 39,500.00 5,500.00 6,200.00 6,200.00 28,500.00 BE IT FURTHER RESOLVED, that the salaries of the persons holding the aforesaid positions shall be paid with 26 pay periods throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION SETTING SALARY FOR BOOKKEEPER TO THE SUPERVISOR The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that the annual salary for Joyce Benedetto, Bookkeeper to the Supervisor of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $16,410.00 to be paid every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays 4 RESOLUTION SETTING THE SALARY FOR THE CONFIDENTIAL SECRETARY TO THE SUPERVISOR OF THE TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: J RESOLVED, that the annual salary for Deborah Hongach, Confidential Secretary to the Supervisor of the Town of Wappinger be and the same hereby is fixed and established at the annual salry of $12,000.00 to be paid every other Friday throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN INCORONATO who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the Office of the Comptroller in the Town of Wappinger be and the same hereby are fixed and established at the following annual rates: Melva Laffin Clerk to the Comptroller $ 21,000.00 Debra Brown Water & Sewer Billing Clerk 18,500.00 and, BE IT FURTHER RESOLVED, that the salaries fixed for the above designated offices and positions shall be paid to the holders of such offices and positions every other Friday throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the Office of the Assessor in the Town of Wappinger be and the same hereby are fixed and established at the following annual rates: Marlene Mills Linda Liucci and, Assessors Aide Assessors Aide $ 17,000.00 12,720.00 BE IT FURTHER RESOLVED, that the salaries of the persons holding such positions shall be paid every other Friday throughout the year 1990, 5 with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays RESOLUTION SETTING SALARIES FOR SECRETARIAL AND CLERICAL EMPLOYEES FOR VARIOUS DEPARTMENTS AND OFFICES IN TOWN OF WAPPINGER The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that the salaries for the following persons appointed to the following offices and positions of employment with the Town of Wappinger to serve in such capacity throughout the year 1990 be and the same are hereby fixed and established at the following annual rates: Gloria Morse Chief Court Clerk $ 20,500.00 Cheryl Hait Assistant Court Clerk 15,000.00 Susan Wilhite Cashier/Clerk 12,500.00 and, BE IT FURTHER RESOLVED, that the salaries fixed for the above designated offices and positions shall be paid to the holders of such offices and positions every other Friday thorughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays RESOLUTION RELATIVE TO APPOINTMENT OF MARRIAGE OFFICER FOR TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN INCORONATO who moved its adoption: RESOLVED, that Gloria Morse be and she hereby is appointed as a Marriage Officer for the Town of Wappinger, pursuant to Article 3 Section llc of the Domestic Relations Law, to serve at the pleasure of the Town Board, and BE IT FURTHER RESOLVED, that Gloria Morse shall not receive a salary for said position, however, she may accept gratuities up to $75.00 per ceremony at which she officiates. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION SETTING SALARY FOR PART-TIME ACCOUNTS CLERK TO THE TOWN CLERK The following Resolution was offered by COUNCILMAN INCORONATO who moved its adoption: RESOLVED, that the annual salary for Mary Scriver, Part -Time Accounts Clerk to the Town Clerk of the Town of Wappinger, be and R the same hereby is fixed and established at the annual rate of $6,175.00, to be paid every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN FANUELE who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the Town be and the same hereby are fixed and established at the following rates: Herbert Levenson Zoning Administrator $ 32,725.00 Thomas Classey Building Inspector 30,528.00 Mark Liebermann Fire Inspector 25,600.00 and, BE IT FURTHER RESOLVED, that the salaries of the persons holding such positions shall be paid every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays COUNCILWOMAN VISCONTI moved to table the Resolution Appointing a Clerk to the Receiver of Taxes and Assessments. Seconded by Councilman Incoronato Motion Unanimously Carried RESOLUTION APPOINTING SECRETARY TO BUILDING INSPECTOR OF TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that Dorothy Schwartz be and she hereby is appointed to serve as Secretary to the Building Inspector of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Secretary to the Building Inspector for the Town of Wappinger be and the same is hereby fixed and established at the annual rate of $12,588.00 to be paid every other Friday throughout the year 1990, with the first payday to be January 5, 1990 Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays a 7 RESOLUTION APPOINTING A CLERK TO THE BUILDING INSPECTOR OF THE TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that Dorothy Groark be and she hereby is appointed to serve as the Clerk to the Building Inspector of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Clerk to the Building Inspector of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $12,000 to be paid every other Friday throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays RESOLUTION APPOINTING CLERK TO THE ZONING ADMINISTRATOR OF THE TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that Jean Francese be and she hereby is appointed to serve as Clerk to the Zoning Administrator of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Clerk to the Zoning Administrator of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $13,250.00 to be paid every other Friday throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION APPOINTING A SECRETARY TO THE SUPERINTENDENT OF HIGHWAYS FOR THE TOWN OF WAPPINGER The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that Patricia Meddaugh be and she hereby is appointed to serve as Secretary to the Superintendent of Highways of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Secretary to the Superintendent of Highways of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $12,000, to be paid every other Friday throughout the year 1990, with the first payday to be January 5, 1990. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays COUNCILWOMAN VISCONTI moved to table the Resolution Appointing an a 8 Assistant to the Building Inspector and refer it to a work shop meeting. Seconded by Councilman Incoronato Motion Unanimously Carried RESOLUTION ESTABLISHING PAY SCALE FOR PART-TIME CLERICAL EMPLOYEES ENGAGED TO SERVE TOWN BOARD, ITS OFFICERS, OFFICIALS AND AGENCIES The following Resolution was offered by COUNCILMAN FANUELE who moved its adoption: RESOLVED, that the pay scale for all presently employed part- time clerical employees engaged to perform services for the Town Board of the Town and/or its Officers, Officials and Agencies, be and the same hereby is fixed and established at a minimum hourly rate of $4.00 to a maximum hourly rate of $7.50 per hour, and BE IT FURTHER RESOLVED, that the part-time hourly rate for any subsequent part-time clerical employee engaged by any Official or Agency Department Head shall be established at the minimum hourly rate, or, if otherwise fixed and established, shall be subject to the approval of the Town Board, and BE IT FURTHER RESOLVED, that all such extra part-time clerical employees engaged on an hourly basis shall be paid every other Friday throughout the year 1990, with the first payday to be on Friday, January 5, 1990. Seconded by: Supervisor Smith Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING PAY SCALE FOR CERTAIN EMPLOYEES OF THE TOWN OF WAPPINGER HIGHWAY DEPARTMENT The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the pay scale for the employees hired by the Town of Wappinger Highway Department will be in accordance with the C.S.E.A. Contract, and BE IT FURTHER RESOLVED, that all of such Highway Department employees engaged on an hourly basis shall be paid every other Friday throughout the year 1990, with 26 pay periods during such year consistent with the pay schedule in accordance with a signed C.S.E.A. Contract, retroactive to January 1, 1990. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays 9 31 RESOLUTION SETTING THE SALARY FOR THE PART TIME HYDRANT INSPECTOR The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that the hourly rate for Robert Cacio, Part time Hydrant Inspector, under the supervision of the Highway Department, be and the same hereby is fixed and established at $5.75 per hour, to be paid every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be January 5th, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays There was some discussion among the Town Board Members on the next Resolution which was relative to the pay scale for part time Vandalism Patrol personnel and it was agreed to table this item. SUPERVISOR SMITH moved to table the Resolution on the Pay Scale for the Vandalism Patrol and refer it to the next work shop meeting for discussion with the involved personnel. Seconded by Councilman Incoronato Motion Unanimously Carried The Supervisor scheduled this matter for the work shop on January 8th, 1990. RESOLUTION DESIGNATING COURT OFFICERS FOR TOWN OF WAPPINGER JUSTICE COURT The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that all individuals hereinafter designated by the Town Board as Court Officers as such title is defined by the Uniform Justice Court Act have all those powers accorded to Court Officers by Law during such time they are actually serving in such capacity, and BE IT FURTHER RESOLVED, that the Town Justices of the Town shall designate and schedule the days and evenings such individuals shall serve as Court Officers, and BE IT FURTHER RESOLVED, that one Court Officer be designated for each session of Court unless the Town Justices determine that more than one be designated for any one session, and BE IT FURTHER RESOLVED, that the Court Officers shall be compensated at the hourly rate of $7.00 for time actually served, and BE IT FURTHER RESOLVED, that Armed Court Officers shall be compensated at the hourly rate of $10.00 for time actually served at sessions of Court where their services are required, and BE IT FURTHER RESOLVED, that the Town Justices shall submit to the Town Comptroller on a weekly basis the names and hours served, and that the Town Comptroller be empowered to issue remuneration consistent with the foregoing from funds appropriated for Justice Court, and 10 BE IT FURTHER RESOLVED, that the following individuals be designated as Court Officers for the year 1990: Arthur Eichler as Court Officer Leonard Lenzisera as Court Officer Albert Berberich as Court Officer Robert Monaco as Armed Court Officer Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION AUTHORIZING ISSUANCE AND PAYMENT FOR PAYDAYS OF 1990 The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that the salaries of all persons holding either full time or part time positions as otherwise fixed for these designated positions shall be paid to the holders of such offices and positions payable every other Friday throughout the year 1990, with 26 pay periods during such year, with the first payday to be on January 5, 1990, and BE IT FURTHER RESOLVED, that the Comptroller of the Town of Wappinger be authorized to issue and pay the holders of these designated positions on such designated paydays of the year 1990. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays The next Resolution related to appointing legal services for the Town. Councilman Incoronato made a motion to appoint Bernard Kessler as the Attorney to the Town and cited a lengthy resume of Mr. Kessler's history and accomplishments as an Attorney, noting that he had previously served as an Attorney to this Town for two years, as well as several other Towns in Dutchess County. The motion was seconded by Councilman Fanuele and the Roll Call Vote was as follows: Supervisor Smith -----------Nay Councilman Fanuele---------Aye Councilman Incoronato ------ Aye Councilman Valdati--------- Nay Councilwoman Visconti ------Nay Motion Defeated RESOLUTION EMPLOYING LEGAL SERVICES FOR TOWN OF WAPPINGER -------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: 11 RESOLVED, that Albert Roberts be and he hereby is employed and retained for the purpose of furnishing to the Town Board, its officers and agencies, such legal advice and services as may be required and they shall receive compensation therefore in accordance with a proposal to this Board. Seconded by: Supervisor Smith Roll Call Vote: 3 Ayes Councilman Fanuele--------- Nay Councilman Incoronato------Nay Mr. Fanuele clarified his Nay vote stating that there could be a conflict with this appointment since the appointee is a partner of one of our Town Justices and this has not been cleared up to his satisfaction. Mr. Incoronato voted Nay for the same reason noting that it could delay in court cases if it was determined that there was a conflict. He further noted that Mr. Roberts is the Attorney for Mr. Lapar who is the the Engineer to the Tri -Municipal Commission. Mrs. Visconti mentioned that none of the Attorneys to the Town have practiced in front of the Town Court within the last two years. Mr. Valdati added that it was pointed out to any applicants for the Attorney's position that they would have to cease representing clients within the Town of Wappinger since, if appointed, they would be represent- ing the Town's interest and this action would avoid any conflict. Mr. Incoronato asked if they would have this assurance from Mr. Roberts and was told by the Supervisor that this would be forthcoming in writing at her request. The next Resolution related to the appointment of Engineering Services for the Town. Councilwoman Visconti moved to appoint Rudolph Lapar as the Engineer to the Town, seconded by Supervisor Smith; the Roll Call Vote was as follows: Supervisor Smith ------------Aye Councilman Fanuele---------- Nay Councilman Incoronato-------Nay Councilman Valdati---------- Nay Councilwoman Visconti -------Aye Motion Defeated Councilman Incoronato again pointed out that this was a conflict of interest ---Mr. Lapar is the Engineer for Tri -Municipal, how can he serve the Town's best interests as a Town Engineer in bona fide negotiations with the Tri -Municipal Agency. 12 RESOLUTION EMPLOYING ENGINEERING SERVICES FOR TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED that the firm of Paggi & Martin be and they are hereby are employed and retained for the purpose of furnishing to the Town Board, its officers and agencies, such engineering advice and services as may be required and they shall receive compensation therefor in accordance with a proposal submitted to this Board. Seconded by: Supervisor Smith Roll Call Vote: 5 Ayes 0 Nays RESOLUTION APPOINTING CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS REPORTS OF THE SUPERVISOR, TOWN CLERK AND TOWN JUSTICES FOR THE YEAR 1989 The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that Sedore, O'Sullivan & Letterio, Certified Public Accountants, be and they hereby are retained to audit the accounts and reports of the Town Supervisor, Town Clerk and the Town Justices for the year 1989, and BE IT FURTHER RESOLVED, that the said Accountants are hereby further retained for the purpose of furnishing to the Supervisor, Comptroller and Bookkeeper to the Supervisor, such additional accounting assistance as may be requested from time to time, in accordance with a proposal submitted to this Town Board, and BE IT FURTHER RESOLVED, that the said Accountants receive reasonable compensation for the productive services which they shall render to the Town in this connection. Seconded by: Supervisor Smith Roll Call Vote: 4 Ayes Councilman Incoronato---Nay Mr. Incoronato expressed his opinion that he would like to have this service go out to bid. COUNCILMAN VALDATI moved to table authorization for the Supervisor to sign the contract with Sedore, O'Sullivan & Letterio pending review of same by the Town Board. Seconded by Councilman Incoronato Motion Unanimously Carried 13 . The next Resolution related to designating the Insurance Agent for the Town. Mrs. Smith noted that no proposals had been received from the insurance companies and the matter would have to be tabled. SUPERVISOR SMITH moved to table consideration of the Resolution designating the Insurance Agent for the Town. Seconded by Councilwoman Visconti Motion Unanimously Carried RESOLUTION ESTABLISHING THE AMOUNT OF UNDERTAKING TO BE FURNISHED BY THE OFFICERS AND EMPLOYEES OF THE TOWN OF WAPPINGER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that all of the official bonds and undertakings by the officers, clerks or employees of the Town of Wappinger may be in the form of a blanket undertaking from any duly authorized corporate surety and said undertaking shall indemnify the Town of Wappinger against the loss of the type more particularly set forth in Article 2, Section 11 of the Public Officers Law. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays RESOLUTION DESIGNATING TIME AND PLACE FOR THE HOLDING OF THE TOWN BOARD MEETINGS The following Resolutions were offered by COUNCILMAN INCORONATO who moved its adoption: RESOLVED, that the regular monthly meetings of the Town Board of the Town of Wappinger shall be held at 7:30 P.M. at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York, in the evenings of the 4th Monday of each month, or at such other place or places within the Town of Wappinger as the Town Board shall from time to time designate. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays RESOLUTION DESIGNATING DEPOSITORIES FOR TOWN OF WAPPINGER MONIES The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that the Marine Midland National Bank of Southeastern New York, the Dutchess Bank and Trust Company, Bank of New York, Chase Manhattan Bank, Norstar Bank and the Fishkill National Bank, each being a banking institution maintaining banking rooms and offices in Dutchess County, New York, be and they each hereby are severally designated as depositories of the monies of this Town, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby 14 is directed to give notice of such designation to each of said banking institutions. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION DESIGNATING OFFICIAL NEWSPAPER OF TOWN OF WAPPINGER ----------------------------------------- The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: RESOLVED, that the Southern Dutchess News, a newspaper regularly published in the Town of Wappinger, Dutchess County, New York, and having a general circulation in the Town, and being a newspaper entered as second class mail matter, be and the same hereby is designated as the official paper of this Town, and BE IT FURTHER RESOLVED, that the Poughkeepsie Journal and the Evening News, newspapers published in the County of Dutchess and having general circulation therein, be and they hereby are designated as additional newspapers for the publication of Town notices, subject to the limitations of Section 64, subdivision 11 of the Town Law of the State of New York, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is authorized and directed to give notice of such designation to the publishers of such newspapers. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays Councilman Fanuele requested that the "Hornet" be deleted from the Resolution prior to voting Aye, as did Councilman Incoronato. RESOLUTION ESTABLISHING PETTY CASH FUND FOR THE TOWN CLERK The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: WHEREAS, the Town Clerk of the Town of Wappinger has numerous requests for the expenditure of small amounts of cash for postage, supplies and miscellaneous items, for various departments of the Town, NOW, THEREFORE, BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to establish a petty cash fund in the sum of $150.00 for the use of said Town Clerk. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING PETTY CASH FUND FOR RECEIVER OF TAXES The following Resolution was offered by COUNCILMAN INCORONATO who moved its adoption: 15 RESOLVED, that a petty cash account, not to exceed the sum of $200.00, be and the same hereby is established for the Receiver of Taxes, and BE IT FURTHER RESOLVED, that payments from said petty cash account be made and the Supervisor of this Town be reimbursed for advances made to such account in accordance with the provision of Section 64, Subdivision la of the Town Law of the State of New York. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION ESTABLISHING PETTY CASH FUND FOR JUSTICE COURT The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: WHEREAS, the Justice Court has had an increase in its work load and has the need of having to make change on a daily basis, NOW, THEREFORE, BE IT RESOLVED, that the Justice Court is hereby authorized and directed to establish a petty cash fund in the sum of $200.00 for the use of said Justice Court. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays RESOLUTION AUTHORIZING THE USE OF A MECHANICAL CHECK SIGNING DEVICE WITH FACSIMILE SIGNATURE OF THE SUPERVISOR OF TOWN OF WAPPINGER The following Resolution was offered by COUNCILMAN FANUELE who moved its adoption: RESOLVED, that voucher -order check of the Town of Wappinger may be signed with a facsimile signature of the Supervisor of the Town of Wappinger as reproduced by a mechanical check -signing device or machine provided that the safeguards specified by the manufacturer and inherent in the operations of such device are properly observed, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be filed with all banking institutions which are depositories of the monies and funds of the Town of Wappinger, for the purpose of indicating authority for the use of such facsimile signature, and BE IT FURTHER RESOLVED, that the Supervisor of the Town of Wappinger be and is hereby authorized and empowered to take all steps which may be necessary and proper to acquire a mechanical check signing device for use in conformity with this Resolution. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RESOLUTION RELATIVE TO TEMPORARY DEPOSIT AND INVESTMENT OF TOWN FUNDS The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: 16 WHEREAS, it has come to the attention of this Town Board of the Town of Wappinger that there are now or may be in the future funds and monies, except proceeds of loans and monies the investment of which is otherwise provided by law, belonging to the Town which are or which may be in excess of the amount required for immediate expenditure to pay current expenses and obligations, and WHEREAS, it is or it may be to the advantage of the Town to deposit and/or invest all or part of such funds in special time deposit accounts, or in certificates of deposit issued by, banks or trust companies located and authorized to do business in this State, short term obligations of the United States of America and/or the State of New York, and WHEREAS, it appears that the Temporary Deposit and /or investment of such excess and surplus funds may be beneficial and profitable to the Town of Wappinger, NOW, THEREFORE, BE IT RESOLVED, that the duly elected, qualified and acting Supervisor of the Town of Wappinger be and she hereby is authorized, empowered and directed to deposit and/or invest such surplus and excess funds of this Town in the aforesaid manner pursuant to Section 11 of the Federal Municipal Law of the State of New York, and BE IT FURTHER RESOLVED, that such Temporary Deposits and/or investments shall be secured, registered or held, as the case may be in the manner prescribed by Section 11 of the General Municipal Law of the State of New York, and BE IT FURTHER RESOLVED, that the aforesaid Supervisor of this Town be and she hereby is authorized, empowered and directed to take all steps necessary from time to time to carry out and implement this resolution. Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays RESOLUTION AUTHORIZING THE SUBMISSION OF THE SUPERVISOR'S ANNUAL FINANCIAL REPORT TO THE STATE COMPTROLLER The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: WHEREAS, Subdivision 10 of Section 29 of the Town Law requires that the Supervisor of each Town prepare and file with the Town Clerk within 30 days after the expiration of each fiscal year, an annual financial report accounting for all monies received and disbursed by her, together with the certificates or certificate of the bank or trust company where Town monies are deposited, showing the amount of such monies on deposit with said bank or trust company, and cause a certified copy of such report to be published in the official newspaper, and WHEREAS, in lieu of preparing the report required by Subdivision 10 of Section 29 of Town Law, the Town Board may determine, by resolution, that the Supervisor shall submit to the Town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Comptroller required by Section 30 of the General Municipal Law and the Town Clerk shall cause a summary of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper. NOW, THEREFORE, BE IT RESOLVED, that in lieu of preparing the report required by Subdivision 10 of Section 29 of the Town Law, the Supervisor shall submit to the Town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Comptroller 17 required by Section 30 of the General Municipal Law and that the Town Clerk shall cause a summary of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays COUNCILMAN FANUELE moved to appoint Ann marie Buck as Dog Control Officer for the Town of Wappinger for the Year 1990. Seconded by Councilman Incoronato Motion Unanimously Carried The salary for the above appointed position was tabled for discussion at the January 8, 1990 work shop. RESOLUTION APPOINTING A MAINTENANCE SUPERVISOR FOR THE TOWN OF WAPPINGER RECREATION COMMISSION The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that John Vorndran be and he hereby is appointed to serve as the Maintenance Supervisor for the Recreation Commission of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the salary for the Maintenance Supervisor for the Recreation Commission be and the same hereby is fixed and established at an annual rate of $18,000.00, to be paid every other Friday throughout the year 1990, with 26 pay periods. during such year, with the first payday to be January 5, 1990. Seconded by: Councilwoman Visconti Roll Call vote: 5 Ayes 0 Nays The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its positon: RESOLVED, that Donald Keller be and he hereby is reappointed as a member of the Town of Wappinger Planning Baord to fill the vacancy created by the expiration of his term, and BE IT FURTHER RESOLVED, that the term of the. said Donald Keller on the Town of Wappinger Planning Board will expire on January 4, 1997. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays SUPERVISOR SMITH moved to table appointments on the Conservation Advisory Council and the Board of Architectural Review pending LE receipt and review of resumes . Seconded by Councilwoman Visconti Motion Unanimously Carried SUPERVISOR SMITH moved the name of Donald Keller as Chairman of the Planning Board for the Year 1990. Seconded by Councilman Valdati Motion Unanimously Carried COUNCILMAN INCORONATO moved the name of Michael Hirkala as Chairman of the Zoning Board of Appeals for the Year 1990. Seconded by Councilwoman Visconti Motion Unanimously Carried COUNCILWOMAN VISCONTI moved the name of Ralph Holt as Chairman of the Recreation Commission for the Year 1990. Seconded by Councilman Incoronato Motion Unanimously Carried SUPERVISOR SMITH moved to table designation of Chairpersons for the Conservation Advisory Council and the Board of Architectural Review. Seconded by Councilman Incoronato Motion Unanimously Carried COUNCILWOMAN VISCONTI moved to approve the following Holidays for 1990: HOLIDAY SCHEDULE FOR PAID HOLIDAYS FOR THE TOWN OF WAPPINGER FOR 1990 New Years Day Martin Luther King Day Washington's Birthday Good Friday Memorial Day Independence Day Labor Day Columbus Day Veterans Day Thanksgiving Day Friday After Thanksgiving Christmas Eve Christmas Day New Years Day 1991 Seconded by: Councilman Fanuele Roll Call Vote: 5 Ayes 0 Nays January 1st Monday January 15th Monday February 19th Monday April 13th Friday May 28th Monday July 4th Wednesday September 3rd Monday October 8th Monday November 12th Monday November 22nd Thursday November 23rd Friday December 24th Monday December 25th Tuesday January 1st Tuesday 19 A Memo had been sent to the Town Board from Mrs. Snowden informing them that the employees had been polled on their choice of substitution for the "Floating Holiday", (Lincoln's Birthday) and unanimously indicated that December 24th, 1990 wAs their preference and they would appreciate the Town Board's consideration of this request. SUPERVISOR SMITH moved to set the mileage rate at $.24 per mile for the year 1990 for reimbursement to Town Officials and Employees who perform services to the Town using their own vehicles. Seconded by Councilwoman Visconti Motion Unanimously Carried The Board Members were requested to present a person of their choice as their appointment to the Board of Ethics. Supervisor Smith offered the name of --------------Barbara McCormack Councilman Fanuele preferred to table his appointment. Councilman Valdati preferred to table his appointment. Councilman Incoronato offered the name of -----------Richard Kosowski. Councilwoman Visconti preferred to table her appointment. Supervisor SMITH moved that Fedeli Galioto be recommended to the Dutchess County Civil Defense Director for appointment to the position of Civil Defense Director for the Town of Wappinger for 1990. Seconded by Councilman Incoronato Motion Unanimously Carried The Supervisor submitted the following appointments to the Town Board Standing Committees for 1990/1991: Budget & Finance..................Visconti/Incoronato Building & Housing................Valdati/Town Clerk Elaine Snowden Drainage..........................Robert Valdati Elections .........................Victor Fanuele Highway ...........................June Visconti Library...........................Robert Valdati Ordinances........ ..............Visconti/Incoronato Personnel.........................Valdati Recreation ........................June Visconti Sanitation/Recycle................Valdati/Fanuele Water & Sewer.....................Visconti/Incoronato (3 Wappinger Residents) TOWN BOARD LIASON Dutchess County Airport ........... Incoronato/Fanuele Dutchess County Dial A Ride....... June Visconti All five Town Board Members belong to each standing committee. The Committees and their respective Chairman are as listed above. It is the responsibility of the Committee Chairman to make a report to the Town Board at each meeting. 20 Mrs. Smith noted that the reason she designated the Town Clerk was that anyone wishing to use the rooms in the Town Hall for meetings, etc., will be required to make these arrangements with Mrs. Snowden in her office in the Town Hall. Mrs. Smith also noted that "Data Processing" is a Special Committee and Mr. Fanuele will be the Chairman. COUNCILWOMAN VISCONTI moved that the Town Board and other authorized personnel be granted permission to attend the Association of Towns Meeting in February. Seconded by Councilman Incoronato Motion Unanimously Carried SUPERVISOR SMITH moved to appoint Victor Fanuele as the Representative of the Town to the Annual Association of Towns Meeting and Joseph Incoronato as the Alternate Representative. Seconded by Councilman Incoronato Motion Unanimously Carried Unfinished Business --- COUNCILWOMAN VISCONTI moved to grant permission to the Supervisor to attend a Supervisors Seminar in Kingston, January 8, 9 and 10, 1990 and all legitimate expenses will be a Town charge. Seconded by Councilman Incoronato Motion Unanimously Carried The next item for the Board to consider was a Resolution to exercise the Town's right to receive direct payments regarding the County distribution of a portion of the Sales Tax Revenues. The following Resolution was offered by COUNCILMAN VALDATI'who moved its adoption: WHEREAS, the County of Dutchess increased the County Sales Tax from 1% to 3%, by resolution adopted by its Legislature on December 11, 1989, and WHEREAS, the County has agreed to allocate a portion of its Sales Tax Revenues to the Towns in the County of Dutchess, and WHEREAS, the County Executive has notified all Town Supervisors of the Town's right, pursuant to Section 1262 of the Tax Law, to receive its share of the revenues by direct payment rather than to have it allocated in reduction of County and Town taxes starting in 1991, and 21 WHEREAS, a copy of the resolution of the Town Board exercising its right of election must be sent to the County Commissioner of Finance, registered or certified mail, within thirty days of the enactment of the resolution of the Dutchess County Legislature, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger, pursuant to Section 1262(c) of the Tax Law, hereby elects to receive its share of County Sales Tax Revenues by direct payment, and BE IT FURTHER RESOLVED, that the Town Clerk is hereby authorized, directed and empowered to send a certified copy of this resolution, registered or certified mail, to M. Philip Amodeo, Dutchess County Commmissioner of Finance, 22 Market Street, Poughkeepsie, New York, 12601, on or before January 16, 1990. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays In regard to the Resolution adopted by the Town Board on November 6th, 1989, on standard workweek hours for all elected and appointed officials and personnel for the Town, the hours for the Town Justices were deleted with the intent of reviewing them at a future time. Judge Francese has communicated with the Town Board indicating that the Town Justices have logged their -time and have averaged 30 hours per week for Judge Wolfson and 40 hours for Judge Franchese, based on 51 weeks per year. The following Resolution was offered by SUPERVISOR SMITH who moved its adoption: WHEREAS, the Town Board had previously established standard workweek hours for elected and appointed officials and personnel which excluded the two Town Justices, and WHEREAS, a review by the Town Justices was requested to ascertain their average workweek hours for purposes of clarification for the New York State Retirement System, NOW, THEREFORE, BE IT RESOLVED, that after further review, it is hereby established that the standard workweek hours for the Town Justices are as follows: Justice Vincent Francese........... 40 hours Justice Carl Wolfson...............30 hours Seconded by: Roll Call Vote: Councilman Valdati 5 Ayes 0 Nays Mr. Fanuele brought one more item to the attention of the Board and suggested, since there are various opinions on which Zoning Ordinance is in effect, that the Town comply with the Ordinance they have been using prior to the Public Hearing on the Amendments to the Zoning Ordinance. Mrs. Smith agreed noting that the ramifications of these varied opinions has caused much confusion in the Building as and Zoning Departments and with our residents. MR. FANUELE moved that the Town operate under the old Zoning Ordinance until legality is determined on approval or disapproval of the Amendments to the Zoning Ordinance. Seconded by Mrs. Smith Motion Unanimously Carried In voting Aye, Mr. Incoronato stated that although he had gone on record as supporting the zoning changes, he also recognized that there are legal liabilities in perhaps misrepresenting the status of the old Ordinance until a further legal ruling on the validity of the Zoning Ordinance revisions is submitted and accepted by this Board. Mr. Valdati asked the Town Clerk if she knew who initiated the publication of the purportedly adopted Zoning Ordinance Amendments. Mrs. Snowden had no idea who had submitted it and authorized its publication, but noted that under normal circumstances when Ordinances are adopted, the Town Clerk puts in the publication with her certiifca- tion that the Board has adopted it. She further stated that she did not submit this to the Southern Dutchess News for publication. Mr. Valdati asked the media to make note of this discussion and print it clearly so the residents and all concerned are aware of it and a state of turmoil will be avoided. Mrs. Smith recognized Sandra Goldberg, Wappinger County Legislature, who wished the new Town Board the best of luck in their service to the Town. She mentioned that the previous Board had received a Draft E.I.S. regarding obstruction removal at the Airport. Since this involves cooperation from the Town on zoning regulations, she made note of the fact that the County will be acting on this in a few months; there will be a public informational meeting for Town of Wappinger residents and those in LaGrange and Poughkeepsie who are affected by this, in order to present the environmental study to them so they are aware of its contents ahead of time and can comment or ask questions at the Public Hearing. The purpose is to find permanent solutions to obstruction removal without permanent easements and the E.I.S. does do that. The Town has been asked to respond to the County by early February on any comments they may want to make at this stage. The Town Clerk advised Mrs. Goldberg that the Town had not, at this point, received a copy of the E.I.S. and was told to call the Clerk to the County Legislature who would supply us with the document. Mrs. Goldberg mentioned the date of January 30, 1990 for this meeting, however, no location has been designated as yet. Don McMillen, Wappinger County Legislature welcomed the new Board, stating that he looked forward to working with them. They would all work with the Board and invited them to bring any Town problems to the Wappinger representatives on the Legislature. Bernice Mills was recognized by the Chair and noted that it was her understanding that Mr. Incoronato was the Town Liason to the Dutchess County Airport and, if this was so, she objected, since he did not live near the Airport and could not know the problems. Mrs. Smith explained that the Board Members are all on jobs during the day, but Mr. Incoronato said he could attend day time meetings which is when they are set. When it was learned that there are only four meetings each year, Mr. Fanuele, who lives in close proximity to the Airport, said he would share this responsibility with Mr. Incoronato. As a result, Mrs. Smith appointed both Mr. Incoronato and Mr. Fanuele as Liasons to the Airport, The Supervisor thanked all for coming to the meeting, announced that there would be a work shop on January 8th and the Regular Monthly Meeting on January 22nd, and invited them to attend. MR. INCORONATO moved to close the Reorganizational Meeting, seconded by Mrs. Visconti and unanimously carried. The Meeting closed at 8:45 P.M. Elaine H. Snowden Town Clerk Reorg. Mtg. 1/2/90 23