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ROLL CALL: Town Clerk |
Present:
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Paul J. Feiner, Supervisor
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Gina Jackson, Councilwoman
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Ken Jones, Councilman
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Ellen Hendrickx, Councilwoman
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Francis Sheehan, Councilman
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Staff Present: |
Joan Dudek, Deputy Town Clerk
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Judith Beville, Town Clerk
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Timothy Lewis, Town Attorney
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Supervisor Paul Feiner moved to open Special Meeting. |
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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DECISION
To consider adoption of the 2022 Capital Budget and 2023-2024 Capital Plan (See Resolution TB 1) |
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BOARDS & COMMISSIONS |
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Appointment of Hilary Levy to the Board of Assessment Review to fulfill an unfulfilled term, to expire September 30, 2024
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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The Town Board accepts with regret the resignation of Carolyn Sheer, a twenty-five plus year member of the Parks & Recreation Advisory Board
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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TOWN BOARD – 989-1540 |
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TB 1 - 3/15/2022
Resolution of the Town Board of the Town of Greenburgh adopting the 2022 Capital Budget and 2023-2024 Capital Plan
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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TB 2 - 3/15/2022
Resolution of the Town Board authorizing the Town Supervisor to enter into an agreement with the New York State Department of Transportation (NYSDOT) to execute an agreement for payment of $21,275 to the Town, acting on behalf of the Cotswold Park District, for the acquisition of a small parcel of Town property for roadway and traffic improvements
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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ATTORNEY – 989-1615 |
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AT 1 - 3/15/2022
Resolution authorizing settlement of property damage related Claim, File No.: 107/21C By GEICO Insurance Co., a/a/o Rosemarie Falcon and Rebecca Falcon, for an amount not to exceed $6,748.77
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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AT 2 - 3/15/2022
Resolution approving the retention of Daniel A. Seymour, Esq., to represent requested Greenburgh Police Personnel in the matter of Kristin Stein v. the Town of Greenburgh, et al., for an amount not to exceed $25,000
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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AT 3 - 3/15/2022
Resolution approving the continued retention of Thomas J. Troetti, Esq., to represent Greenburgh Police Officer Davey Jakasal, Sergeant Edward Olsen, Captain Daniel Valentine, Detective Daniel O’Malley, Sergeant Carl Yuan and Detective Maria Pacino in the matter of Lakiesha Walker and Otte Armstrong v. Town of Greenburgh, et al, for an amount not to exceed $50,000 ($125,000 in total)
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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AT 4 - 3/15/2022
Resolution approving the continued retention of Thomas J. Troetti, Esq., to represent Greenburgh Police Detective Eduardo Demele [Sic] in the matter Of Michael Marom, et ano v. Town of Greenburgh, et ano, for an amount not to exceed $50,000, ($100,000 in total)
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Ellen Hendrickx
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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CLERK – 989-1500 |
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CL 1 - 3/15/2022
Resolution authorizing the closing of Old Colony Road, Club Way, Fenimore Road, Pipeline Road, Edgemont Place, Edgemont Road and White Oak Lane; as well as close the intersections of Old Colony Road with Brook Lane West, with Brook Lane East, with Midvale Court, and with Club Way; the intersections of Fenimore Road with East Hartsdale Avenue and with Pipeline Road; the intersection of Pipeline Road with Edgemont Place; the intersection of Edgemont Place with Aqueduct Drive and the intersections at the triangle; the intersections of Edgemont Road with Barclay Road, with Artillery Lane, with Round Hill Road (both ends), and White Oak Lane; and any other closings deemed necessary by the Greenburgh Police Department to provide appropriate protections to the runners; on Sunday, May 1, 2019 (Rain Date: Saturday, June 11, 2022), from 7:00 am to 12:00 pm, for the residents of Edgemont to hold the “2022 Colors Against Cancer Run"
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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CL 2 - 3/15/2022
Resolution scheduling a Public Hearing for Wednesday, March 23, 2022, at 7:30 PM, to consider a Local Law amending Chapter 440, “Taxation,” of the Code of the Town of Greenburgh, increasing the maximum allowable amount for the veterans alternative and Cold War Veteran Exemptions
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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CL 3 - 3/15/2022
Resolution scheduling a Public Hearing for Wednesday, March 23, 2022, at 7:30 PM, to consider a Local Law amending the definition section of Chapter 460 of the Code of the Town of Greenburgh entitled "Vehicles and Traffic"
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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COMMUNITY RESOURCES - 989-3600 |
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CR 1 – 3/15/2022
Resolution accepting on behalf of the Department of Community Resources a $500 donation from Leslie and Lonnie Reel to help support the programs at the Theodore D. Young Community Center
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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CR 2 – 3/15/2022
Resolution authorizing personnel from the Department of Community Resources to travel to various colleges and universities in upstate New York, from March 31 to April 3, 2022, at a total cost not to exceed $11,705, of which $4,800 will be paid by program participants
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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COMPTROLLER – 989-1603 |
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CO 1 - 3/15/2022
Resolution authorizing Fiscal Year 2021 budget transfers
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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PARKS & RECREATION – 693-8985 |
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PR 1 - 3/15/2022
Resolution authorizing the release of Trust and Agency Parkland Funds for the Parking Lot and Playground Project at Taxter Road Park
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Ellen Hendrickx
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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PR 2 - 3/15/2022
Resolution authorizing the execution of a $44,677 grant agreement between the Town of Greenburgh and the County of Westchester’s HDC5 of the Consolidated Appropriation Act Funds for Title III-C-2 Nutrition Programs 2020-2022
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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PHILANTHROPY – 989-1515 |
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PH 1 - 3/15/2022
Resolution accepting a grant in the amount of $1,500 from George and Rachel Gumina, Rockefeller Philanthropic Advisors designated for COVID-19 Response
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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POLICE – 989-1740 |
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PO 1 - 3/15/2022
Resolution appointing Alex Arias as Probationary Police Officer
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Gina Jackson
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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PUBLIC WORKS - 989-1575 |
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PW 1 - 3/15/2022
Resolution approving a Tyler Technologies, Inc. Sales Quotation to provide Water Utility Billing and Related Services for the Greenburgh Consolidated Water District Number 1, at a cost not to exceed $124,930
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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PW 2 - 3/15/2022
Resolution approving a Professional Services Agreement with Raftelis Financial Consultants, Inc. (Raftelis) to provide as-needed financial service consulting to the Greenburgh Consolidated Water District, for an additional amount not to exceed $35,000
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Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Ellen Hendrickx
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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Supervisor Paul Feiner moved to close Special Meeting. |
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Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
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AYE:
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Supervisor Paul J. Feiner
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Councilwoman Gina Jackson
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Councilman Ken Jones
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Councilwoman Ellen Hendrickx
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Councilman Francis Sheehan
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Motion Adopted
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