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Town Clerk’s Office Town of Greenburgh
July 24, 2018
A Special Meeting of the Town Board of the Town of Greenburgh was held in the Meeting Room, Greenburgh Town Hall, 177 Hillside Avenue, Greenburgh, New York 10607, at 10:00 AM, Tuesday, July 24, 2018

ROLL CALL: Town Clerk Judith Beville

Present:	Paul J. Feiner, Supervisor
	Francis Sheehan, Councilman
	Kevin Morgan, Councilman
	Diana Juettner, Councilwoman
Absent:	Ken Jones, Councilman
Staff Present:	Judith Beville, Town Clerk
	Timothy Lewis, Town Attorney

DECISION

To consider a proposed increase and improvements of the facilities of the Town’s Consolidated Water District consisting of various capital improvements to the facilities of the Consolidated Water District, including water storage tank rehabilitation, water main cleaning and lining, and a water main interconnection from Rumbrook to Knollwood Pump Station (See TB 1 & TB 2)

TOWN BOARD – 989-1540

TB 1 - 7/24/18

A resolution authorizing the issuance of $10,750,000 Bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the increase and Improvement of the Facilities of the Town’s Consolidated Water District, in and for said Town

Moved by Supervisor Paul J. Feiner, seconded by Councilman Kevin Morgan

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilman Kevin Morgan
	Councilwoman Diana Juettner
Motion Adopted

TB 2 - 7/24/18

Resolution authorizing a Public Interest Order for the Consolidated Water District

Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilman Kevin Morgan
	Councilwoman Diana Juettner
Motion Adopted

COMMUNITY DEVELOPMENT – 989-1538

CD 1 - 7/24/18

Resolution endorsing the submission of a 2018 application for historic preservation in connection with the New York State Office of Parks, Recreation and Historic Preservation (NYSOPRHP) Environmental Protection Fund (EPF) Grants Program for Parks, Preservation and Heritage for funding for restoration improvements to the Odell house, located at 425 Ridge Road in the Town of Greenburgh

Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilman Kevin Morgan
	Councilwoman Diana Juettner
Motion Adopted

There being no further business to come before the Board, on motion, meeting adjourned at 10:25 A.M.

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Judith A. Beville, Town Clerk