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HomeMy WebLinkAbout2004-04-06 - Board of Trustees Special Meeting Minutes SPECIAL MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETING VILLAGE HALL, 938 KING STREET TUESDAY,APRIL 6, 2004-8:00 A.M. EXECUTIVE SESSION: Personnel,Litigation, and Negotiations ROLL CALL: PLEDGE OF ALLEGIANCE: RESOLUTION: 1) Considering the appointments to various Boards, Committees and Commissions. BOARD: Mayor Lawrence A. Rand Trustee Richard C. Buzin Trustee Joan L. Feinstein Trustee Robert G. Harris Trustee Dean Santon STAFF: Christopher Bradbury,Village Administrator Connie DiSalvo,Assistant to the Village Administrator Edward Beane, Esq.,Village Attorney Mayor Rand began the Executive Session at 8:OOAM and personnel, litigation and contract negotiations were discussed. The Village Board later entered into a public session and voted on the following: On a motion made by Trustee Santon and seconded by Trustee Feinstein, the following resolution was adopted: RESOLUTION CONSIDERING THE APPOINTMENTS TO BOARDS, COMMITTEES & COMMISSIONS Board of Trustees April 6, 2004 Page 1 of 6 APPOINTMENTS TO THE ADVISORY COUNCIL ON ENVIRONMENTAL CONSERVATION RESOLVED,that Debbie Faust of 25 Winding Wood Road is hereby appointed for a term that shall expire on the first Monday in April 2007. APPOINTMENTS TO THE ADVISORY COUNCIL ON PARKS AND RECREATION RESOLVED,that Neil Turkell of 61 Talcott Road is hereby appointed for a term that shall expire on the first Monday in April 2006; and be it FURTHER RESOLVED,that Kenneth Finder of 3 Carlton Lane is hereby appointed for a term that shall expire on the first Monday in April 2006; and be it FURTHER RESOLVED, that Steve Schoen of 68 Talcott Road is hereby appointed for a term that shall expire on the first Monday in April 2006; and be it FURTHER RESOLVED, that Debbie Tempesta of 233 Treetop Crescent is hereby appointed for a term that shall expire on the first Monday in April 2006; and be it FURTHER RESOLVED,that Ed Kulik of 21 Magnolia Drive is hereby appointed Chairperson. APPOINTMENTS TO THE AIRPORT ADVISORY COUNCIL RESOLVED,that Nancy Ruskin of 7 Doral Greens Drive W. is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Dee Schmid of 15 High Point Circle is hereby appointed for a term that shall expire on the first Monday in April 2007. APPOINTMENTS TO THE ARCHITECTURAL REVIEW BOARD RESOLVED,that Richard Romm of 89 Country Ridge Drive is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Amy Schoen of 73 Country Ridge Drive is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Richard Romm is hereby reappointed Chairperson. Board of Trustees April 6, 2004 Page 2 of 6 APPOINTMENTS TO THE ETHICS BOARD RESOLVED, that Carol Goodman of 6 Legendary Circle is hereby appointed for a term that shall expire on the first Monday in April 2005; and be it FURTHER RESOLVED, that Michael Stolzar of 19 Rocking Horse Trail is hereby reappointed for a term that shall expire on the first Monday in April 2005; and be it FURTHER RESOLVED, that Barbara Bernstein of 5 Mark Drive is hereby reappointed for a term that shall expire on the first Monday in April 2005; and be it FURTHER RESOLVED, that Robert Lewis of 16 Eagles Bluff is hereby reappointed for a term that shall expire on the first Monday in April 2005; and be it FURTHER RESOLVED,that Michelle Mendicino of 9 Phyllis Place is hereby reappointed for a term that shall expire on the first Monday in April 2005; and be it FURTHER RESOLVED,that Michael Stolzar is hereby appointed Chairperson. APPOINTMENTS TO THE PLANNING BOARD RESOLVED,that Michele Fredman of 11 Eagles Bluff is hereby appointed for a term that shall expire on the first Monday in April 2007. APPOINTMENTS TO THE RECORDS MANAGEMENT COMMITTEE RESOLVED,that the following individuals are hereby reappointed to the Records Management Committee for a term which expires on the first Monday in April 2005: Lawrence A. Rand, Mayor Christopher J. Bradbury,Administrator Diane DiSanto, Treasurer Jean Gesoff, Senior Citizens Coordinator Robert J. Santoro, Police Chief APPOINTMENTS TO THE TELECOMMUNICATIONS COMMISSION RESOLVED,that Howard Lim of 83 Valley Terrace is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Lori Hecker of 80 Country Ridge Drive is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it Board of Trustees April 6, 2004 Page 3 of 6 FURTHER RESOLVED, that Mark Klapper of 1 Charles Lane is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED, that Mark Guffey of 3 Meadowlark Road is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED, that Arthur Pavelle of 2 Old Oak Road is hereby appointed to fulfill the unexpired term of Katie Wasserman,which will expire on the first Monday in April 2006; and be it FURTHER RESOLVED, that Mark Klapper is hereby appointed Chairperson. APPOINTMENTS TO THE TRAFFIC COMMISSION RESOLVED,that Gerald Appelbaum of One Country Ridge Drive is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Maria Rogull of 65 Talcott Road is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that George Varbero of 211 Neuton Avenue is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Tina Blank of 82 Greenway Close is hereby appointed to fulfill the unexpired term of Tony Tempesta that shall expire on the first Monday in April 2006. APPOINTMENTS TO THE TREE & BEAUTIFICATION COMMITTEE RESOLVED,that Richard Marino of 2 Whippoorwill Road is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED, that Thomas Fay of 488 North Ridge Street is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED, that Mary Bellantoni of 375 North Ridge Street is hereby reappointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED, that Louise Kutnerian of 27 Rock Ridge Drive is hereby reappointed for a term that shall expire on the first Monday in April 2007. Board of Trustees April 6, 2004 Page 4 of 6 APPOINTMENTS TO THE ZONING BOARD OF APPEALS RESOLVED,that Sal Crescenzi of 13 Holly Lane is hereby appointed for a term that shall expire on the first Monday in April 2007; and be it FURTHER RESOLVED,that Ronald Rettner of 34 Bonwit Road is hereby appointed to fulfill the unexpired term of Joan Feinstein that will expire on the first Monday in April 2005. APPOINTMENT TO THE FIRE PROTECTION BOARD RESOLVED,that Nancy Tunis of 23 Pine Ridge Road is hereby appointed as a voting member of the Port Chester-Rye Brook Fire Protection Board, to serve at the pleasure of the Rye Brook Board of Trustees, pursuant to paragraph 17 of the municipal cooperation agreement between the Village of Port Chester and the Village of Rye Brook dated May 10, 2000. Trustee Buzin Voting Aye Trustee Feinstein Voting Aye Trustee Harris Voting Nay Trustee Santon Voting Aye Mayor Rand Voting Aye On a motion made by Trustee Santon and seconded by Trustee Buzin the following resolution was adopted: RESOLUTION AUTHORIZING MAYOR TO SEND LETTER TO VILLAGE OF PORT CHESTER TO NEGOTIATE A FIRE PROTECTION SUCCESSOR AGREEMENT RESOLVED, that the Mayor is authorized to send a letter, on behalf of the Village of Rye Brook Board of Trustees, in reference to Paragraph 24 of the Municipal Fire Protection Agreement dated May 10, 2000, of Rye Brook's intention to negotiate a successor agreement prior to the expiration of this agreement. Trustee Buzin Voting Aye Trustee Feinstein Voting Aye Trustee Harris Voting Aye Trustee Santon Voting Aye Mayor Rand Voting Aye Board of Trustees April 6, 2004 Page 5 of 6 On a motion made by Trustee Santon and seconded by Trustee Feinstein the meeting was adjourned at 10:10AM. Trustee Buzin Voting Aye Trustee Feinstein Voting Aye Trustee Harris Voting Aye Trustee Santon Voting Aye Mayor Rand Voting Aye Respectfully Submitted Christopher J. Bradbury Village Administrator/Clerk Board of Trustees April 6, 2004 Page 6 of 6