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HomeMy WebLinkAbout2010-05-11 - Board of Trustees Meeting Minutes REGULAR MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETING VILLAGE HALL, 938 KING STREET TUESDAY, MAY 111 2010-7:30 P.M. AGENDA 7:15 P.M.– Executive Session–Update on Litigation ROLL CALL PLEDGE OF ALLEGIANCE REPORT PUBLIC HEARINGS: (1) Public Hearing to consider a proposed Tier III Home Occupation Permit for a dental office at 267 North Ridge Street (2) Public Hearing to consider a proposed local law amending Chapter 212 of the Village of Rye Brook Village Code regarding sprinklers RESOLUTIONS: (1) Considering a Tier III Home Occupation Permit for a dental office at 267 North Ridge Street (2) Considering a proposed local law to amend Chapter 212 of the Village of Rye Brook Village Code regarding sprinklers (3) Referring a proposed site plan amendment regarding the BelleFair meeting house to the Planning Board for report and recommendation (4) Considering the use of Village streets for a BBHS senior class pre-prom event (5) Considering an appointment of a Recreation Leader (6) Considering appointments to various Boards, Committee and Commissions Board of Trustees Meeting May 11, 2010 Page 1 (7) Setting a public hearing to consider a new Fire Services Contract with the Village of Port Chester (8) Setting a public hearing to consider proposed amendments to the Village Code regarding jurisdiction over affordable housing approval (9) Considering the approval of minutes: February 9, 2010; February 23, 2010; March 9, 2010; March 23, 2010; April 27, 2010 ADMINISTRATOR'S REPORT OLD BUSINESS NEW BUSINESS DISCUSSION ITEMS: (1) Village Code requirements regarding dead trees ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF THE TRUSTEES PRESENT AT THE MEETING THE NEXT REGULAR TRUSTEES MEETINGS: May 25 and June 8, 2010 BOARD: Trustee Michael S. Brown Trustee Toby S. Marrow Trustee Jeffrey B. Rednick Trustee Paul S. Rosenberg Mayor Joan L. Feinstein STAFF: Christopher Bradbury, Village Administrator David Burke, Assistant to the Village Administrator Gregory Austin, Chief of Police Edward Beane, Esq., Village Counsel Michal Nowak, Acting Village Engineer Fred Seifert, Public Access Coordinator Paula Patafio, Meeting Secretary Mayor Joan L. Feinstein welcomed everyone to the regular meeting of the Board of Trustees. With the consensus of the Board she asked to take a matter out of order. She noted that Police Officer Kiernan Mutchler was appointed at a previous meeting. He was introduced to the Board and the public, as Rye Brook's newest officer. Officer Mutchler Board of Trustees Meeting May 11, 2010 Page 2 thanked the Board for the opportunity, and stated that he looked forward to working with Rye Brook for many years to come. Mayor Feinstein called for the first item on the agenda: PUBLIC HEARINGS: (1) PUBLIC HEARING TO CONSIDER A PROPOSED TIER III HOME OCCUPATION PERMIT FOR A DENTAL OFFICE AT 267 NORTH RIDGE STREET Mayor Feinstein noted that the applicant had requested an adjournment. Edward Beane, Esq., Village Counsel, noted that there were a number of issues to be resolved, and the request for adjournment was a mutual agreement between the Village and the Applicant. The public hearing would be placed on the May 25th agenda. Mayor Feinstein noted that the applicant was aware of the Ridge Street repaving project for many years. There are issues that are now being vetted, and a decision must be made either for or against the application. As the applicant had requested a prior adjournment, Mayor Feinstein noted that she was glad that his was a mutual request. She asked for a motion to adjourn. On a motion made by Trustee Jeffrey Rednick, and seconded by Trustee Michael Brown, the matter was adjourned to the May 25, 2010 Board of Trustees Meeting. Mr. David Burke, Assistant to the Village Administrator, called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye (2) PUBLIC HEARING TO CONSIDER A PROPOSED LOCAL LAW AMENDING CHAPTER 212 OF THE VILLAGE OF RYE BROOK VILLAGE CODE REGARDING SPRINKLERS Mr. Christopher Bradbury, Village Administrator, noted that the Rye Brook Code regarding sprinklers exceeds the New York State law. The sprinkler or is a supplement to the State Code. Mr. Bradbury reviewed the changes to the Board of Trustees Meeting May 11, 2010 Page 3 proposed local law for the Board, noting that the Village's standards and Code are more restrictive than the State's. On Trustee Paul Rosenberg, and seconded by Trustee Jeffrey Rednick, the public hearing was opened. Mr. Burke called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye Mayor Feinstein called for members of the public wishing to address the Board on this matter. There being no one, she turned to the Board for comments and questions. Trustee Rosenberg noted that the amendments were being made with the safety and health of the Rye Brook residents in mind. Certain provisions of our local law are more restrictive than the New York State law. The amendments now cover two-story homes. There being no further discussion, Mayor Feinstein called for a motion to close the public hearing. On a motion made by Trustee Michael Brown, and seconded by Trustee Jeffrey Rednick, the public hearing was closed. The roll was called: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye Mayor Feinstein called for the resolution regarding Chapter 212 of the Village's Code: RESOLUTIONS: Board of Trustees Meeting May 11, 2010 Page 4 (2) CONSIDERING A PROPOSED LOCAL LAW TO AMEND CHAPTER 212 OF THE VILLAGE OF RYE BROOK VILLAGE CODE REGARDING SPRINKLERS Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING A PROPOSED LOCAL LAW TO AMEND CHAPTER 212 OF THE VILLAGE OF RYE BROOK VILLAGE CODE REGARDING SPRINKLERS WHEREAS, the Board of Trustees proposed a local law amending Chapter 212 of the Village of Rye Brook Village Code regarding Sprinklers; and WHEREAS, on May 11, 2010 the Board of Trustees opened a public hearing on the subject Local Law and at which time all persons interested were given an opportunity to speak on behalf of or in opposition to said Local Law and the public hearing was closedon May 11, 2010. NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees hereby approves a local law amending Chapter 212 of the Village of Rye Brook Village Code regarding Sprinklers. On a motion made by Trustee Rednick, and seconded by Trustee Brown, the resolution was adopted. The roll was called: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye The next resolution on the agenda was called before the Board: (3) REFERRING A PROPOSED SITE PLAN AMENDMENT REGARDING THE BELLEFAIR MEETING HOUSE TO THE PLANNING BOARD FOR REPORT AND RECOMMENDATION Mr. Bradbury read the following resolution: Board of Trustees Meeting May 11, 2010 Page 5 RESOLUTION REFERRING A PROPOSED SITE PLAN AMENDMENT REGARDING THE BELLEFAIR MEETING HOUSE TO THE VILLAGE PLANNING BOARD FOR REPORT AND RECOMMENDATION WHEREAS, The BelleFair Homeowners Association, Inc. has submitted a proposed site plan amendment for modifications to change the use of a portion of the retail space to a place of public assembly to use as a community room; and WHEREAS, the Board of Trustees has final site plan authority pursuant to § 209-1(A)(1); and WHEREAS, the BelleFair Homeowners Association, Inc. has requested waivers of several required submissions of a full site plan application; and WHEREAS, the Building Inspector and Acting Engineer have reviewed the application and recommend acceptance of said application for review, and the granting of the requested waivers other than the site plan documents submitted with the application initially and subsequently. NOW, THEREFORE, BE IT RESOLVED, the Board of Trustees hereby refers the proposed site plan amendment to the Planning Board for report and recommendation; and be it FURTHER RESOLVED, that the Board of Trustees of the Village of Rye Brook, shall hold a public hearing on June 22, 2010 at 7:30 p.m. at 32 Garibaldi Place, Rye Brook, New York to consider the proposed site plan amendment. Stephen D. Frank, Esq., legal counsel for the BelleFair Homeowners Association, gave a brief overview of the nature of the application. He noted that when BelleFair was originally approved there was a special building constructed where the contractor conducted the sale of the homes in this development. When the sponsor ceased using the space for sales it became vacant. The Homeowners Association is looking to use this space as an annex to the Meeting House. Mr. Frank also noted that there is a meeting house and a multi-purpose building, a day care center and a deli-market. The Meeting House is used as a library, gym, and for meetings. There is a lot more that can be offered to the BelleFair residents. Parking is not an issue. There is parking around the Village Green, and several parking areas that can be utilized. There will be more than adequate parking for this change in use. The Homeowners Board has commissioned a parking analysis. The analysis came to the conclusion that the parking for the change of use is more Board of Trustees Meeting May 11, 2010 Page 6 than sufficient. BelleFair residents will be using this space and they would be the first ones to complain if there is not sufficient parking. The Board will control the hours of operation, events held in this space, and use of the building. It is the applicant's hope that the Board of Trustees will move the application along as expeditiously as possible. Mayor Feinstein noted the Board of Trustees is referring the application to the Planning Board for review and recommendation. Nothing will change as far as the particular space is concerned. She did question what would happen if there were parties/events going on in both buildings at the same time. How would this effect the parking? This is an issue to be discussed by the Planning Board. Regarding the waivers that the applicant had requested, given the nature of this application and the fact that the site and configuration are not changing, she felt that the waivers were appropriate. Trustee Michael Brown noted that some events can have 40, 50 or 85 guests. It is quite a distance for people to walk across the Village Green to the parking areas. The maximum distance is approximately 450 to 500 feet from parking to the building. Other than the parking issue, he felt that this is a great opportunity for the residents. Trustee Rosenberg echoed Trustee Brown's comments. He noted that he understood that both buildings would have parties. He stated that in his opinion the parking is an issue only because it is a far walk. Mr. Bradbury noted that this matter has not been referred to the Village's outside consultant. There is a policy question about the use of parking in the front of the homes. He also felt that the issues were fairly dealable. Mayor Feinstein noted that if the Planning Board had an issue with any of the requirements, they will find a way to refer that issue back to the Village Board. She pointed out that the June 22"d Board of Trustees Meeting was scheduled to be held at the A.J. Posillipo Center at 32 Garibaldi Place. Trustee Rosenberg amended resolution to note date of public hearing at Senior Center. The motion was seconded by Trustee Rednick. Mr. Burke called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye Board of Trustees Meeting May 11, 2010 Page 7 (4) CONSIDERING THE USE OF VILLAGE STREETS FOR A BBHS SENIOR CLASS PRE-PROM EVENT Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING THE USE OF VILLAGE STREETS FOR A BBHS SENIOR CLASS PRE-PROM EVENT RESOLVED, that the use of Birch Lane from Red Roof Drive to Old Orchard on Thursday, June 10, 2010 from 4:15PM to 6:30PM for the Blind Brook Senior Class Pre Prom at 2 Birch Lane is hereby approved with the terms to be established by the Rye Brook Police Department, including the hiring of an off duty police officer during the duration of the event. Mr. Bradbury noted that there were two options for this pre-prom event. The less intrusive one was to hold it at the cul-de-sac that has access to Pine Ridge Park, where pictures would be taken. Notification of the event will be sent to all residents in the area. Chief Greg Austin addressed the Board. He noted that closing the street is to accommodate the parking. There will be barricades and the area will be blocked off. He agreed that the cul-de-sac is a better location for parking. Mr. Bradbury noted that he had received an email from the Lubkm family. This is the cul-de-sac near Pine Ridge Park. Limiting vehicular access enhances the safety of the people using the streets, however, it is an inconvenience for the residents of this area. Because of the proximity to Pine Ridge Park, this area is used for similar events, such as during Halloween. The homeowners on these streets should be allowed to pass during the temporary road closure. Trustee Rosenberg noted that the homeowners are banned from coming and going to their own homes during these types of events, and it doesn't seem fair. He suggested that an off-duty police office should be hired by the event planner. Trustee Brown agreed that the hiring of a police officer should be a condition to the approval of the resolution. It was noted that the fee is $50.00 per hour with a two hour minimum. Denying a resident access to their home, no matter how limited, is a lot to ask. Board of Trustees Meeting May 11, 2010 Page 8 Chief Austin agreed that it would be a good idea to have an officer at the scene. Mr. Bradbury read the modified resolution. On a motion by Trustee Brown, and seconded by Trustee Rednick, the resolution was adopted as amended. The roll was called: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye (5) CONSIDERING AN APPOINTMENT OF A RECREATION LEADER Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING AN APPOINTMENT OF RECREATION LEADER RESOLVED, that Kyle P. Thornton of 16 Nepperhan Avenue, Hastings, New York, is hereby appointed to the position of Recreation Leader with the Village of Rye Brook, subject to the Civil Service procedures of the State of New York; and be it FURTHER RESOLVED, that the annual salary is $42,855 with an effective start date of May 12, 2010. On a motion made by Trustee Rosenberg, and seconded by Trustee Rednick, the resolution was adopted. The roll was called: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Board of Trustees Meeting May 11, 2010 Page 9 Mayor Joan L. Feinstein Voting Aye (6) CONSIDERING APPOINTMENTS TO VARIOUS BOARDS, COMMITTEE AND COMMISSIONS Mr. Bradbury read the following resolutions: RESOLUTIONS CONSIDERING APPOINTMENTS TO VARIOUS BOARDS, COMMITTEES AND COMMISSIONS APPOINTMENTS TO THE AIRPORT ADVISORY COUNCIL RESOLVED, that Richard Goldstein of 5 Heritage Court is hereby reappointed for a term that shall expire on the first Monday in April 2011; and be it FURTHER RESOLVED, that Nancy Ruskin of 7 Doral Greens Drive West is hereby reappointed for a term that shall expire on the first Monday in April 2011; and be it FURTHER RESOLVED, that Dee Schmidt of 15 High Point Circle is hereby reappointed for a term that shall expire on the first Monday in April 2011; and be it FURTHER RESOLVED, that Marcia Teschner is hereby reappointed Chairperson. APPOINTMENTS TO THE TRAFFIC COMMISSION RESOLVED, that Paul Brandeis of 12 Country Ridge Circle is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Jody Braclnnan of 76 Tamarack Road is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Gerry Appelbaum of 1 Country Ridge Drive is hereby appointed to an unexpired term that will expire on the first Monday in April, 2011; and be it FURTHER RESOLVED, that Tina Blank is hereby appointed Chairperson. Board of Trustees Meeting May 11, 2010 Page 10 APPOINTMENTS TO THE ADVISORY COUNCIL ON ENVIRONMENTAL CONSERVATION RESOLVED, that Margaret Veith-Heib of 91 Valley Terrace is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Miriam Raphael of 9 Reunion Road is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that David Bacchioni of 25 Winding Wood Road is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Robin Willig of 3 Bayberry Close is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Jason Klein of Valley Terrace is hereby appointed for a teen that will expire on the first Monday in April, 2013; and be it FURTHER RESOLVED, that Stephanie Fischer of 38 Lawridge Drive is hereby appointed for a term that will expire on the first Monday in April, 2013; and be it On a motion made by Trustee Brown, and seconded by Trustee Rednick, the resolutions were adopted. The roll was called: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye It was noted that the Environmental Counsel has been reconstituted and charges will be forthcoming. Mayor Feinstein thanked everyone for volunteering. (7) SETTING A PUBLIC HEARING TO CONSIDER A NEW FIRE SERVICES CONTRACT WITH THE VILLAGE OF PORT CHESTER Board of Trustees Meeting May 11, 2010 Page 11 Mr. Bradbury read the following resolution: RESOLUTION SETTING A PUBLIC HEARING TO CONSIDER A NEW FIRE PROTECTION AGREEMENT WITH THE VILLAGE OF PORT CHESTER WHEREAS, the Board of Trustees is considering entering into a renewal of a three (3)year fire protection agreement with the Village of Port Chester. NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of the Village of Rye Brook, shall hold a public hearing on May 25, 2010 at 7:30 p.m. at Village Hall, 938 King Street, Rye Brook, New York to consider a new fire protection agreement with the Village of Port Chester. Mr. Bradbury noted that this is a wonderful accomplishment. It is a three year contract with language very similar to the previous contract. He reviewed the changes for the Board and noted this contract complies with state law that requires a public hearing be held. The public hearing has been scheduled for May 25. Mayor Feinstein thanked Mr. Bradbury for his hard work during the negations. This is a very fair contract for shared services between two municipalities. On a motion made by Trustee Rednick, and seconded by Trustee Rosenberg, the resolution was adopted. Mr. Burke called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye (8) SETTING A PUBLIC HEARING TO CONSIDER PROPOSED AMENDMENTS TO THE VILLAGE CODE REGARDING JURISDICTION OVER AFFORDABLE HOUSING APPROVAL Mr. Bradbury read the following resolution: RESOLUTION Board of Trustees Meeting May 11, 2010 Page 12 SETTING A PUBLIC HEARING TO CONSIDER PROPOSED AMENDMENTS TO THE VILLAGE CODE REGARDING JURISDICTION OVER AFFORDABLE HOUSING APPROVAL WHEREAS, the Board of Trustees is considering amendments to Chapter 209, Section 1 of the Village Code regarding affordable housing approval. NOW, THEREFORE, BE IT RESOLVED, the Board of Trustees hereby refers the proposed local law to the Planning Board for report and recommendation; and be it FURTHER RESOLVED, that the Board of Trustees of the Village of Rye Brook, shall hold a public hearing on July 13, 2010 at 7:30 p.m. at the Village Hall, 938 King Street, Rye Brook, New York to consider the proposed local law. Mayor Feinstein noted that this matter was addressed by the Board last month. The ultimate decision will be made by the Board of Trustees. It is not necessary under the Village's code to refer this to the Planning Board, however, the Planning Board's chairman is not in agreement with this decision. Therefore, it is fair practice to refer this matter to the Planning Board for review and discussion. Mayor Feinstein asked that the date of the public hearing be amended to July 13tH On a motion made by Trustee Rosenberg, and seconded by Trustee Marrow, the resolution was amended to July 13th On a motion made by Trustee Rednick, and seconded by Trustee Marrow, the resolution was adopted. Mr. Burke called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye (9) CONSIDERING THE APPROVAL OF MINUTES: FEBRUARY 9, 2010; FEBRUARY 23, 2010; MARCH 9, 2010; MARCH 23, 2010; APRIL 27, 2010 Board of Trustees Meeting May 11, 2010 Page 13 Mayor Feinstein called for comments on the summaries. Trustees Marrow and Rednick noted that they were not on the Board for several of these meetings, but both had reviewed the summaries. The summaries were voted upon separately. The February 9, February 23, March 9 and March 23 summaries were approved subject to corrections on a motion made by Trustee Rosenberg, and seconded by Trustee Brown. Trustee Brown Voting Aye Trustee Marrow Abstain Trustee Rednick Abstain Trustee Rosenberg Voting Aye Mayor Feinstein Voting Aye On a motion made by Trustee Rednick, and seconded by Trustee Marrow, the April 27 summary was adopted. Mr. Burke called the roll: Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye Mayor Feinstein called for the Administrator's Report: ADMINSTRATOR'S REPORT: Mr. Bradbury began the administrator's report by noting that the Detention Basin project at Edgewood is moving along very well. There will be a few punch list items left over after the end of May, but this project is taking shape. The mature plantings are scheduled to go in soon. The Ridge Street resurfacing project is underway. Work will take place from 9:00 a.m. to 4:00 p.m. every day. This is a large project that will cause some disruption throughout the day. The Sleep for Solutions event is coming up May 22"d. Residents have been notified. The insurance is in place and everything is in very good shape for this event. The Highway Department has completed two passes to pick up debris from the storm in March. Regular garbage collections are now back on schedule. The Village is working Board of Trustees Meeting May 11, 2010 Page 14 on the forms needed for FEMA reimbursement. The funds come 75% from the federal government and 12 '/z % comes from the State. All over-time costs incurred during storm clean up should be covered by these funds. Also included will be damages not covered by insurance. Trustee Rosenberg stated that the Highway Department has done a fantastic job cleaning up and picking up garage. There are more trees down from this weekend's storm with 50-60 mile per hour winds. People should be aware that these trees, limbs and branches should be cut down because there is no more storm clean up. Mayor Feinstein agreed, noting that this clean up is the responsibility of the residents. Mayor Feinstein called for the discussion item on the agenda: DISCUSSION: 1) VILLAGE CODE REQUIREMENTS REGARDING DEAD TREES Mayor Feinstein noted that she put this matter on the agenda. It was noted that residents do not need to apply for a permit for a tree that was severely damaged or knocked down during a storm. It is considered an act of nature and there is no replanting requirement with removing the tree. She suggested that this portion of the Village's Code be reviewed. Trustee Brown noted that trees with root rot that will die require replacement. He agreed that there is a grey area in the Village's Code. Mr. Michal Nowak noted that you cannot make a decision by just looking at a tree. Each basis and/or application is reviewed on its own merit. The Village's Code calls for a replanting plan when removing a tree. Mr. Beane noted that after a storm any trees in danger of falling must be taken down. In this instance there is no replanting requirement. However, if someone takes a street tree down, there should be some kind of replacement plan. It behooves the Village to review this portion of the ordinance. It was noted that this matter required additional review, and it was suggested that it could be referred to the Environmental Council. Mayor Feinstein called for members of the public wishing to address the Board. There being no one, she called for a motion to adjourn. On a motion made by Trustee Rednick, and seconded by Trustee Marrow, the meeting was adjourned at 9:08 p.m. Mr. Burke called the roll: Board of Trustees Meeting May 11, 2010 Page 15 Trustee Michael S. Brown Voting Aye Trustee Toby S. Marrow Voting Aye Trustee Jeffrey B. Rednick Voting Aye Trustee Paul S. Rosenberg Voting Aye Mayor Joan L. Feinstein Voting Aye Board of Trustees Meeting May 11, 2010 Page 16