Board Meeting Minutes Of February 6, 2017
1199February 2, 2017Rockville Centre, New YorkThe Board of Trustees held a Public Briefing Session at 6:00p.m. on the above date in the Mayor’s Office.PRESENT: Mayor Francis X. Murray, Deputy Mayor Nancy Howard,Trustees Edward J. Oppenheimer, Michael Sepe and Emilio Grillo.ALSO PRESENT: Village Administrator Kathleen Murray, VillageAttorney A. Thomas Levin, Supervisor of Water Distribution KevinReilly, Superintendent of Electric Philip Andreas, Director ofInformation Technology John Peters, Deputy Director of erations John Thorp, Kathy McMahon Purchasing Agent, BuildingDepartment Patrick O’ BrienPublic Relations Counsel JulieGrilli, Secretary to the Board Lisa ButlerATTENDANCE: 1 personThe Board reviewed the proposed agenda for the February 6, 2017meeting without taking any action except as hereinafterindicatedOn motion of Trustee Oppenheimer, duly seconded by TrusteeHoward and unanimously carried, the Board voted to ratify theexecution of the Third amended Tolling Agreement between theIncorporated Village of Rockville Centre and the United StatesEnvironmental Protection Agency (EPA) extended until August 1,2017.On motion of Trustee Oppenheimer, duly seconded by TrusteeHoward, and unanimously carried, the Board confirmed theyreceived the FY 2017 Overdue Real Estate Tax Roll.On motion of Trustee Howard, duly seconded by Trustee Sepe andunanimously carried, the Board voted to convene in ExecutiveSession at 6:03 p.m. to discuss pending litigation, and mattersleading to the hiring of one or more persons.On motion of Trustee Oppenheimer, duly seconded by TrusteeGrillo and unanimously carried, the Board voted to return toPublic Briefing and adjourn the meeting at 7:00 p.m.
1200February 6, 2017Rockville Centre, New YorkThe Board of Trustees held a Public Briefing Session at 5:30p.m. on the above date in the Mayor’s Office.PRESENT: Mayor Francis X. Murray, Deputy Mayor Nancy Howard,Trustees Edward J. Oppenheimer, Michael Sepe and Emilio Grillo.ALSO PRESENT: Village Administrator Kathleen Murray, VillageAttorney A. Thomas Levin, Village Comptroller George Scheu,Deputy Clerk Treasure Mary Schmeling and Research Assistant tothe Board Wendy Weinstock.On motion of Trustee Oppenheimer, duly seconded by TrusteeGrillo and unanimously carried, the Board voted to convene inExecutive Session at 5:34 p.m. to discuss collective bargainingmatters, pending litigation matters affecting public safety, andlegal advice.On motion of Trustee Oppenheimer, duly seconded by TrusteeOppenheimer and unanimously carried the Board agreed to settlethe Terence McCartney Case as recommended by counsel.On motion of Trustee Sepe, duly seconded by Trustee Grillo andunanimously carried the Board authorized the case of EileenConnolly v. Incorporated Village of Rockville Centre to enterinto mediation as recommended by counsel.On motion of Trustee Oppenheimer, duly seconded by TrusteeGrillo and unanimously carried, the Board voted to return toPublic Briefing and adjourn the meeting at 6:55 p.m.
1201February 6, 2017Rockville Centre, New YorkThe Regular Meeting of the Board of Trustees was held on theabove date in Village Hall. Mayor Francis X. Murray opened themeeting at 7:03 p.m.PRESENT: Mayor Francis X. Murray, Deputy Mayor Nancy Howard,Trustees Edward J. Oppenheimer, Michael Sepe and Emilio F.GrilloALSO PRESENT: Village Administrator Kathleen Murray, VillageAttorney A. Thomas Levin, Supervisor of Water Distribution ofInformation Technology John Peters, Superintendent of RecreationGinger Creegan, Director of Senior Services Chris O’Leary,Deputy Director of Senior Services Wendy Weinstock, Director ofPublic Works Operations John Thorp, Public Relations CounselJulie Grilli, Secretary to the Board Lisa ButlerATTENDANCE: Approximately 94 peopleMayor Francis X. Murray had Mayor Patricia Ann McDonald lead thePledge of Allegiance.Mayor Murray introduced Mayor of Malverne Patricia Ann McDonaldwho is a friend of the Village family. Her heroic husband, NYPDDetective Steven McDonald died on January 10, 2017. MayorMcDonald and her son, NYPD Sgt. Conor McDonald, presented MayorMurray and the Board of Trustees with a letter and plaquethanking the Village for its professionalism, compassion andunderstanding. Mayor McDonald expressed her extreme gratitudefor helping with the loss of her husband and for comforting herfamily at this difficult time, and the Village of RockvilleCentre will forever remain in their hearts. Mayor Murraysurprised Mayor McDonald and her son NYPD Sgt. Conor McDonaldwith a street sign titled “104 Det. Steven McDonald Way” whichwill be placed next to the RVC police station, at the corner ofMadison and Maple Avenues.Mayor Murray spoke about the Village of Rockville Centre’sretiring Superintendent of Buildings Daniel Casella. MayorMurray introduced Trustee Michael Sepe who presented DanielCasella with a Proclamation, and thanked Mr. Casella for hisdedication of six years to the Village of Rockville Center andwished him well.Mayor Murray appointed Patrick O’Brien as Superintendent ofBuildings to serve at the pleasure of the Mayor and Board ofTrustees during the remainder of the official year ending July3, 2017.On motion by Trustee Sepe and duly seconded by TrusteeOppenheimer and unanimously carried, said appointment wasapproved.Mayor Murray appointed Patrick O’Brien to serve as Secretary tothe Zoning Board of Appeals to serve at the pleasure of theMayor and Board of Trustees during the remainder of the officialyear ending July 3, 2017.On motion by Trustee Howard and duly seconded by Trustee Grilloand unanimously carried, said appointment was approved.
1202February 6, 2017Rockville Centre, New YorkMayor Murray appointed Matthew Didora as a member of ThePlanning Board to fill a vacancy caused by the resignation ofPatrick O’Brien for a term ending July 3, 2019.On motion by Trustee Sepe and duly seconded by Trustee Grilloand unanimously carried, said appointment was approved.Mayor Murray appointed Kevin Reilly to Village Engineer to serveat the pleasure of the Mayor and Board of Trustees.On motion by Trustee Oppenheimer and duly seconded by TrusteeSepe and unanimously carried, said appointment was approved.Mayor Murray appointed Kevin Reilly as Emergency ManagementOfficer to serve at the pleasure of the Mayor and Board ofTrustees during the remainder of the official year ending July3, 2017.On motion by Trustee Grillo and duly seconded by Trustee Howardand unanimously carried, said appointment was approved.Mayor Murray appointed Stacy Macaluso as Deputy Registrar toserve at the pleasure of the Mayor and Board of Trustees to filla vacancy for a term ending July 3, 2017.On motion by Trustee Oppenheimer and duly seconded by TrusteeHoward and unanimously carried, said appointment was approved.Kathleen Murray opened a Public Hearing regarding CommunityDevelopment Block Grant Program Year 43.After hearing all interested persons in attendance, on motion ofTrustee Howard, duly seconded by Trustee Grillo and unanimouslycarried, the Board voted to close the Public Hearing regardingCommunity Development Block Grant Program Year 43.On motion of Trustee Howard, duly seconded by Trustee Sepe andunanimously carried, the Board voted to approve the CommunityDevelopment Block Grant Program Year 43.For details of the comments and discussions from the Board andpublic please refer to the DVD.On motion by Trustee Oppenheimer, duly seconded by TrusteeHoward and unanimously carried, the Board authorized the Mayoror his designee to execute an agreement, in a form approved onciliation Agreement Between U.S. Department of Housing Incorporated Village of Rockville Centre, Section 8 ET AL.Respondent and Ruth Katz, Director Respondent.On motion of Trustee Grillo, duly seconded by Trustee Howard andunanimously carried, the Board voted to approve, and authorizethe Mayor to sign, the personal services contract with SusanStohr d/b/a SJS Associates at a cost of 16,570.00- for theperiod of March 1, 2017 through February 28, 2018 for NYAPPGovernment Affairs Representation. A copy of the contract is onfile at the Village office.
1203February 6, 2017Rockville Centre, New YorkOn motion of Trustee Howard, duly seconded by Trustee Grillo andunanimously carried, the Board voted to approve the followingResolution regarding Farmers Market Agreement for ----------RESOLVED, that the Mayor is authorized to enter into anagreement with Ethel Terry d/b/a Long Island GrowersMarket, 35870 Main Road, Orient, New York 11957, torenew a prior agreement, and to permit a Farmer’sMarket to be located at Parking Field 12 on Sundaysduring the period May 28, 2017 through November 26,2017, in the form prepared by the Village Attorney, andit is furtherRESOLVED, that the Board of Trustees, as lead agencypursuant to the State Environmental Quality Review Act,hereby determines that the foregoing agreement is aType II Action which requires no environmental -----------On motion of Trustee Oppenheimer, duly seconded by TrusteeHoward and unanimously carried, the Board voted to approve anexpenditure not to exceed 6,800.00 for preventative maintenanceand service of the Fire Trucks to be performed by HendricksonFire Rescue Equipment Inc.On motion of Trustee Oppenheimer, and duly seconded by TrusteeGrillo and unanimously carried, the Board voted to approvePersonal Services Contract with Paychex, Inc. for payrollprocessing services at a cost not to exceed 50,000.00 In a formapproved by the Village Attorney. Copies of the agreement are onfile in the Village Office.On motion of Trustee Grillo, duly seconded by Trustee Howard andunanimously carried, the Board voted to approve the followingresolution designating property for the Water Department ----------RESOLUTION DESIGNATING PROPERTY AS SURPLUSWhereas, the Village of Rockville Centre (“Village”) heretofore acquired variousvehicles, equipment or property which thereafter has been used for various purposes;andWHEREAS, such property is no longer needed, or has reached the end of its useful lifefor the Village, to the extent that it is no longer reasonable or feasible for the Village tocontinue to own and maintain such property;NOW, THEREFORE, BE ITRESOLVED, that the Board of Trustees of the Village of Rockville Centre, in regularsession duly convened, does hereby declare the following equipment, vehicles andproperty to be surplus, and authorizes and directs the Village Purchasing Department tosolicit proposals for the sale or disposal of such equipment in its present and existing
1204February 6, 2017Rockville Centre, New Yorkcondition, and location, and without any warranties, express or implied, and submit thesame to the Village Administrator, and it is furtherRESOLVED, that the Village Administrator is authorized to sell the said equipment, orany part thereof, to the highest bidder, or otherwise to dispose of the equipment in theevent no bids are received, as authorized by law:Water Department - motors1.2.3.4.5.6.125 HP 220/440 Volts125 HP 460 Volts150 HP 230/460 Volts150 HP 460 Volts125 HP 220/440 Volts125 HP3 Phase3 Phase3 Phase3 Phase3 Phase3 PhaseUS MotorsGeneral ElectricGeneral ElectricGeneral ElectricUS MotorsGeneral --------On motion of Trustee Oppenheimer, duly seconded by TrusteeGrillo and unanimously carried, the Board voted to approve thefollowing resolution designating property for the FireDepartment as --------RESOLUTION DESIGNATING PROPERTY AS SURPLUSWhereas, the Village of Rockville Centre (“Village”) heretofore acquired variousvehicles, equipment and property which thereafter has been used for various purposes;andWHEREAS, such property is no longer needed, or has reached the end ofits useful life for the Village, to the extent that it is no longer reasonable orfeasible for the Village to continue to own and maintain such property;NOW, THEREFORE, BE ITRESOLVED, that the Board of Trustees of the Village of Rockville Centre, inregular session duly convened, does hereby declare the followingequipment, vehicles and property to be surplus, and authorizes and directsthe Village Purchasing Department to advertise and solicit for proposals forthe sale of such equipment in its present and existing condition, andlocation, and without any warranties, express or implied, and submit thesame to the Village Administrator:Fire Department1995Pierce Lance1993RD Murray PumperVIN # 4PICT02S75A00VIN #4S7AT9L04RC0and it is furtherRESOLVED, that the Board of Trustees hereby delegates to the VillageAdministrator the power and authority to designate or select the purchaserof each such vehicle, equipment or property based upon a determinationas to which proposal is in the best interests of the Village, and it is further
1205February 6, 2017Rockville Centre, New YorkRESOLVED, that the Mayor, or his designee, is authorized to executeand deliver a bill of sale or such other documentation as may reasonablybe required to effectuate the transfer of each such vehicle, equipment orproperty to its approved purchaser upon payment in full for the purchaseprice for such vehicle, equipment or ---------On motion of Trustee Sepe, duly seconded by Trustee Howard andunanimously carried, the Board voted to approve the attendanceof Police Officer Recruit Sean Freely to the Westchester PoliceAcademy for Basic Police Training/Certification in Valhalla, NewYork from 01/09/17 through 05/26/17 at a cost not to exceed 2,243.00-.On motion of Trustee Oppenheimer, duly seconded by TrusteeGrillo and unanimously carried, the Board voted to approve thefollowing minutes:Executive Session------------- December 21, 2016Briefing Meeting ------------- January 3, 2017Board Meeting ---------------- January 3, 2017Village Administrator Kathleen Murray advised that properlyadvertised Bid No. 1710E1(863)2016 Continuous EmissionsMonitoring System Engineering, Procurement & ConstructionReport, and was properly advertised by the Purchasing Departmentand opened on November 11, 2016. The result of the bid openingis as follows:VENDORFD PACE LLCd/b/a PACE EnvironmentalBASE BID COST 273,814.00Options B, C & DOption F(2 Analyzers) 15,550.00Total 360,000.00 649,364.00See NoteHoriba Instruments, Inc. 315,490.49 46,667.55 160,333.10 522,491.14Cemtek Environmental, Inc. 356,563.00 30,522.00 649,914.00 1,036,999.00The following company did not respond: Relient CEMS, MonitoringSolutions.On motion of Trustee Grillo, and duly seconded by Trustee Howardand unanimously carried, the Board voted the award to the lowestbidder substantially meeting all required specifications, namelyFD PACE LLC. d/b/a PACE Environmental for a total expenditurenot to exceed 649,364.00-.
1206February 6, 2017Rockville Centre, New YorkVillage Administrator Kathleen Murray advised that properlydistributed Request for Proposal was opened on January 23, 2017.The results of the proposal opening is as follows:2017 SURVEY SERVICES FOR HICKEY FIELDVENDORSAK ASSOCIATESSIDNEY B.BOWNE & SON, LLPB. THAYER ASSOCIATESJERRY LARUE LS PCTOTAL COST 7,500.00 21,216.00 24,400.00NO BIDThe following company did not respond, Jerry Larue LS PC.On motion of Trustee Grillo, and duly seconded by Trustee Howardand unanimously carried, the Board voted the award to the lowestbidder substantially meeting all required specifications, namelyRalph Anderson d/b/a AK Associates for the total expenditure of 7,500.00-.Village Administrator Murray announced that the Fire Departmenthad submitted a report stating there are no changes to theDepartment membership as of January 2017. Membership remains at345.On motion of Trustee Howard, duly seconded by Trustee Grillo andcarried by a vote of four to none, the Board voted to approvethe Fire Department Membership Report.There being no further business, on motion of Trustee Sepe, duly secondedby Trustee Grillo and carried by a vote of four to none, the Board voted toadjourn the meeting at 8:05 p.m.Kathleen MurrayVillage Administrator/Clerk-TreasurerKM/lb
who is a friend of the Village family. Her heroic husband, NYPD Detective Steven McDonald died on January 10, 2017. Mayor McDonald and her son, NYPD Sgt. Conor McDonald, presented Mayor . the personal services contract with Susan Stohr d/b/a SJS Associates at a cost of 16,570.00- for the period of March 1, 2017 through February 28, 2018 for .
Warm-Up Task 3 minutes 5 minutes Game Procedures Review 5 minutes 5 minutes Research and Argument Building 5 minutes 15 minutes Round 1 (eight contenders) 15 minutes 25 minutes Round 2 (four contenders) 10 minutes 20 minutes Round 3 (two contenders) 7 minutes 15 minutes Reflection and Assessment 5 minutes 5 minutes Total 50 minutes 90 minutes
Hostelling International – Canada – Pacific Mountain Region Page 2 of 10 MEETING MINUTES May 24-25 2014 4. Adoption of minutes of last meeting 4.1. April 05-06, 2014 Board Meeting Minutes - B. Kelly reviewed the minutes with no changes made. ON A MOTION DULY MADE, BE IT RESOLVED THAT: the Board minutes
Highland Elementary School 10:20 11:00 45 minutes Science/Social 50 inutes 12:25 Science/Social 50 minutes Science/Social 10:15 Third Grade Science/Social Lunch/Recess 154 minutes 155 minutes 70 minutes Lunch/Recess 60 minutes 45 minutes 100 minutes 11:25 30 minutes 45 minutes 2:20 Master Schedule – Reading/Writing 8:50 – 9:50 Reading .
Grade K 120 minutes Grade 1 120 minutes Grade 2 120 minutes Grades 3-6 90 minutes Grades 3-6 120 minutes Grades 3-6 60 minutes MCGRAW-HILL WONDERS. . 5 Minutes Grammar 15 Minutes Research and Inquiry SMALL GROUPS 35 Minutes ELL:Approaching Level: 15 Minutes 10
ARTICLES OF INCORPORATION Adopted on March 6, 1968 Amended on July 10, 1968 February 20, 1969 March 20, 1969 June 16, 1969 February 7, 1970 February 6, 1971 November 23, 1971 February 4, 1972 November 29, 1972 February 12, 1973 February 5, 1974 February 8, 1975 February 6, 1976 February 8, 1977 February 25, 1978 .
BOARD OF VETERINARY MEDICINE MEETING MINUTES FEBRUARY 17, 2022 BOARD OF VETERINARY MEDICINE OPEN SESSION MINUTES FEBRUARY 17, 2022 CALL TO ORDER AND ROLL CALL OS-0217-01 INTRODUCTIONS A. CALL TO ORDER - 9:31 AM B. PRESIDING -- Dr. Dan Teich, DVM - Board Member (Serving as Chairperson) C. BOARD MEMBERS PRESENT — All except Chairperson (Position Vacant)
2 Minutes SAN ANTONIO 72 Minutes ABIA 6 Minutes HWY 183 5 Minutes HOUSTON 2 Hours 22 Minutes SH-130 9 Minutes IH-35 5 Minutes DALLAS 3 Hours 6 Minutes MOPAC 10 Minutes PHASE TWO E PO PLEASE CONTACT Mark Emerick Senior Vice President 512.499.4934 mark.emerick@cbre.com John Barksdale Senior Vice President 512.499.4976 john.barksdale@cbre.com Ace .
City Council Work Session Meeting Minutes for April 16, 2020 6.c . City Council Meeting Minutes for May 18, 2020 The minutes of the City Council meeting are enclosed for review. Please note, the minutes for March 16, 2020 meeting were delayed due to technical audio issues during this first meeting utilizing virtual meeting technology.
