February 6, 2012

TOWN OF BEEKMAN
TOWN BOARD MEETING - Agenda
February 6, 2012


RESOLUTIONS
1). Approval of Town Board Minutes
2). Appointment of Highway Superintendent

 

RESOLUTION NO. 02:06:12 – 1 (37)
RE: Approval of Town Board Minutes

COUNCILMAN BARTON offers the following and moves for its adoption:

WHEREAS, Town Clerk Rachael Rancourt has provided copies of the minutes of the January 25, 2012 Town Board Meeting to all members of the Beekman Town Board; and

WHEREAS, Town Board members have had the opportunity to review said minutes; now therefore be it

RESOLVED, the Town Board hereby adopts the minutes of the January 25, 2012 Town Board Meeting.

Seconded SUPERVISOR KENNEDY

ROLL CALL VOTE:
Councilman Peter Barton: AYE
Councilman Mike Moran: AYE
Councilman Ron Mangeri: AYE
Councilwoman Barbara Zulauf: ABSENT
Supervisor Matt Kennedy: AYE

Dated: February 6, 2012

 

RESOLUTION NO. 02:06:12 – 2 (38)
RE: Appointment of Highway Superintendent

SUPERVISOR KENNEDY offers the following and moves for its adoption:

WHEREAS, the 2011 local elections for the Town of Beekman were certified by the Dutchess County Board of Elections and received on February 2, 2012; and

WHEREAS, the election for the Superintendent of Highways ended in a tie, leaving the position vacant; and

WHEREAS, the Town Board can appoint a Town of Beekman resident to this vacant position until a special election is held; now therefore be it

RESOLVED, that the Town Board hereby appoints Tony Coviello to the position of Highway Superintendent; and be it further

RESOLVED, that Tony Coviello’s appointment is contingent upon completion and submission of the new Disclosure of Interest Statement pursuant to Chapter 19, Section 19-9 of the Town Code unless already on file and information has not changed; and be it further

RESOLVED, that Tony Coviello shall file his Oath of Office with the Town Clerk of the Town of Beekman prior to serving his term.

Seconded COUNCILMAN BARTON

ROLL CALL VOTE:
Councilman Peter Barton: AYE
Councilman Mike Moran: NO
Councilman Ron Mangeri: AYE
Councilwoman Barbara Zulauf: ABSENT
Supervisor Matt Kennedy: AYE

Dated: February 6, 2012

 
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