April 1, 2015
TOWN OF BEEKMAN
TOWN BOARD MEETING - Agenda
April 1, 2015
 
7:00PM 
  • Meeting called to order
  •      Pledge of Allegiance
  •      Administrative Announcement--Fire Exits 
REGULAR TOWN BOARD MEETING
 
Public Comment on Agenda Items and Resolutions
 
RESOLUTIONS
 
1. Approval of March 18, 2015 Town Board Minutes
2. Appointment to Zoning Board of Appeals
3. Authorize Annual Fishing Derby
4. Payment of Claims
 
  • Other Business    
  • General Public Comment
  • General Board Comment
  • Next Town Board Meeting: Wednesday April 15, 2015 at 7:00PM 
RESOLUTION NO. 04:01:15 – 1 (44)
RE: Approval of Past Town Board Minutes
COUNCILMAN BATTAGLINI           offers the following and moves for its adoption:
WHEREAS, Town Clerk Rachael Rancourt has provided copies of the minutes of the March 18, 2015 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 March 18, 2015 Town Board Meeting.
Seconded        SUPERVISOR ZULAUF
ROLL CALL VOTE:
Councilman Moran                       ABSENT
Councilman Stiegler                     ABSENT
Councilman Del Vecchio             AYE
Councilman Battaglini                AYE
Supervisor Zulauf                          AYE
Dated: April 1, 2015
 
RESOLUTION 4:01:15 – 2 (45)
RE: Appointment to Zoning Board of Appeals
SUPERVISOR ZULAUF         offers the following and moves for its adoption:
WHEREAS, the Town Board will make appointments to the various boards; now therefore be it
RESOLVED, that the Town Board hereby makes the following appointments to be effective immediately: 
Zoning Board of Appeals - Sarah Davis Term to Expire 12/31/16 
RESOLVED, that all appointments are contingent upon completion and submissions of the new Disclosure of Interest Statement pursuant to Chapter 19, Section 19-9 of Town Code unless already on file and information has not changed; and be it further
RESOLVED, that all appointees shall file their Oath of Office with the Town Clerk of the Town of Beekman prior to serving their term.
Seconded      COUNCILMAN BATTAGLINI
ROLL CALL VOTE:
Councilman Moran                       ABSENT
Councilman Stiegler                     ABSENT
Councilman Del Vecchio             AYE
Councilman Battaglini                 AYE
Supervisor Zulauf                          AYE
Dated: April 1, 2015
 
RESOLUTION 4:01:15 – 3 (46)
RE: Authorize Annual Fishing Derby
COUNCILMAN DEL VECCHIO         offers the following and moves for its adoption: 
WHEREAS, the Fishing Derby is an annual tradition here in Beekman, and has been for years;   WHEREAS, through the generous donations of businesses and individuals funding is being secured; now therefore be it   RESOLVED, that the Town Board does hereby authorize the use of the Recreation Swim Area on Saturday, May 9, 2015, in connection with this event; and be it further   RESOLVED, that the Town will accept monetary donations from individuals, which monies, once received by the Town, shall be earmarked for the purchase of fish, and for expenses related to the fishing derby event; and it is further 
RESOLVED, that the Supervisor’s Office shall procure the necessary permit from DEC for this event, and is authorized to purchase fish for this event. 
Seconded      COUNCILMAN BATTAGLINI                      
ROLL CALL VOTE:
Councilman Moran                       ABSENT
Councilman Stiegler                     ABSENT
Councilman Del Vecchio             AYE
Councilman Battaglini                AYE
Supervisor Zulauf                          AYE
Dated: April 1, 2015
 
RESOLUTION 4:01:15 – 4 (47)
RE: Payment of Claims
COUNCILMAN BATTAGLINI         offers the following and moves for its adoption:
WHEREAS, the Comptroller has audited and approved claims pursuant to Sect. 119 of Town Law as set forth in the attached abstracts; be it
RESOLVED, that the payment, therefore, is hereby authorized as follows:
 
Claims to be paid from the A-General Fund                                $ 52,478.56
Claims to be paid from the DA-Highway Fund                           $ 63,138.49                                            
Claims to be paid from the SS – Dover Ridge Sewer               $      141.98        
Claims to be paid from the SW – Dover Ridge Water               $        0.00             
                                                                                          $115,759.03
 
Payroll   6          Paid   3/23/2015                    $58,525.86                                                         
 
General Fund     $34,345.68
Highway Fund     $24,180.18 
Seconded      SUPERVISOR ZULAUF                             
                                                                                                                                                                    
ROLL CALL VOTE:
Councilman Moran                       ABSENT
Councilman Stiegler                     ABSENT
Councilman Del Vecchio             ABSTAIN
Councilman Battaglini                   AYE
Supervisor Zulauf                          AYE
Dated: April 1, 2015
 
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