Board Meeting

 VILLAGE OF ALTAMONT

BOARD MEETING

AGENDA

May 6 , 2008

7:30 pm

PLEASE NOTE:

While we will make every attempt to post all known items on the web site prior to the meeting, agendas are subject to changes depending on last minute developments.  Also items may be added during the meeting, as permitted by law.  The final posting will usually be about 4:00 pm on the day of the meeting.

Pledge of Allegiance

  1) Committee Reports:

       a.   Parks - Monthly Report

  2) Staff Reports:

       a.   Mayor's Report

       b.   Altamont Fire Department

       c.   Building Department

       d.   Public Works Department

       e.   Police Department

        f.   Treasurer's Report

Public Comment

7:30 pm

  3)   Public Hearing pursuant to Section 62-(D) of the Village Zoning Law on the following proposition:  Application of John Donato for an Amendment to the Zoning Law, Change of District Classification from "B" General Business to "R-10M" Residential Multi-Family, 10,000 square foot minimum.  For property owned by John Donato situated as follows:  996 Altamont Blvd, Altamont, NY  12009; Tax Map # 48.06-3-2; Zoned "B".

DENIED

  4)   Consider authorizing Mayor Gaughan to submit an application for Federal Funding on behalf of the Altamont Free Library to the New York State Department of Transportation.

APPROVED

  5)    Consider sealed bid offer for the following items from the Crounse House:  1960 International Scout with plow; 1970 International Travelall and 1986 Ford Crown Victoria.

APPROVED

  6)    Consider request of Paul Miller, AFD Chief, Mark Wertman, Asst. Chief; Robert White, Asst Chief and Mark Huggins, Captain for approval to attend Fire Chiefs Show 2008 in Harrisburg, Pa. on May 15, 16, and 17.

APPROVED

  7)    Consider Village and AFD participation in Annual Memorial Day Parade on May    18, 2008 at 2 pm at the request of Boyd Hilton VFW Post 7062 & Helderberg American Legion # 977,  Parade assembles at the Park Street entrance to the fairgrounds at 1 pm.

APPROVED

  8)    Consider approval to hire Germaine Rexford, Gun Club Road, as Part-Time    Seasonal Laborer for Bozenkill Park up to 20 hours per week, mid-May to mid-September at an hourly wage of $ 12.00 per recommendation of Jean La Crosse, Clerk.

APPROVED

  9)    Consider approval to hire Max Batcher, Berne, NY as Part-Time Seasonal DPW   Laborer, May through August at an hourly wage of $ 8.50 per hour per recommendation of Tim McIntyre, Supt. of Public Works.

APPROVED

10)    Consider approval to support Altamont Community Tradition's Community Picnic on July 20, 2008 from 10 am to 6 pm.  The Village will provide free parking, swimming and entertainment by J. Ernie McHale, Magician and Balloon Artist, 2 to 4 pm at a cost of $ 185.00.

APPROVED

11)    Consider approval to solicit bids for Wastewater Treatment Dechlorination System per request of Tim McIntyre, Supt. of Public Works.

APPROVED

12)    Consider proposal from Weakley Enterprises Commercial Cleaning, Pattersonville, NY for one time strip and wax of Community Room floor in the amount of $ 840.00 and for once a month floor maintenance at $ 200.00 a month.

APPROVED

13)    Consider approval of April 1, 2008 Annual Organizational Meeting and Board Minutes.           

APPROVED

14)   Consider a motion to Adjourn.

Next Scheduled Meetings:     June 3, 2008