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Town Board Minutes 1/11/06
SPECIAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
JANUARY 11, 2006
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK


Present:        Supervisor Frank X. Quinn, Councilmen, Robert E. Bailey, Mark A. Quinn, Edward F. Rosenberg and Councilwoman Valerie M. DiGiandomenico

Absent: None

                The following resolutions were acted upon.

RESOLUTION NO. 47-2006

Moved by:       Councilman Quinn
Seconded by:    Councilwoman DiGiandomenico

                WHEREAS, three vacancies currently exists in the police department as a result of the retirement of officers, and

                WHEREAS, two additional vacancies are expected by January 20th, 2006 resulting from the retirement of two more department members, and

                WHEREAS, lateral transfer requests have been received by police officers from other agencies requesting to be employed by this police department, and  

                WHEREAS, the window of opportunity for consideration of these transfers by the Schenectady County Civil Commission will close on January 18, 2006, and

                WHEREAS, the 2006 Police Budget does provide for the funding of all these positions in its personnel staffing, and

                WHEREAS, interviews and all pertinent pre-employment processing work with prospective lateral transfer candidates is near completion and recommendations have been made to the Chief of Police pending medical examinations, and

                WHEREAS, the Police Chief hereby concurs with the recommendations forwarded to him by our Detective Section,

                NOW, THEREFORE, BE IT RESOLVED the Town Board does hereby authorize the Chief of Police to hire one lateral transfer candidate for the position of Police Officer with an effective date to be determined in meeting the immediate needs of the department, and

                BE IT FURTER RESOLVED that the compensation for said officer be commensurate with the candidates’ current salary and experience as set forth in the current P.B.A. Contract.

Ayes:           Councilmen Rosenberg, Quinn, Bailey, Councilwoman DiGiandomenico and Supervisor Quinn
Noes:           None
Absent: None
Abstention:             None
Motion Carried

RESOLUTION NO. 48-2006

Moved by:       Supervisor Quinn
Seconded by:    Councilman Quinn

                BE IT RESOLVED, that the Town Board of the Town of Glenville hereby adjourns into Executive Session in order to discuss union contract negotiations and options to select an Attorney for the Town.

Ayes:   Councilmen Rosenberg, Quinn, Bailey, Councilwoman DiGiandomenico and Supervisor Quinn
Noes:           None
Absent: None
Abstention:             None

Motion Carried

                Supervisor Quinn reconvened the meeting at 10:35 pm and the following motions were made.

RESOLUTION NO. 49-2006

Moved by:       Supervisor Quinn
Seconded by:    Councilwoman DiGiandomenico

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby retains Attorney Eric J. Dickson, 621 Union Street, Schenectady, NY, for professional services at a cost not to exceed $54,000, per annum, no benefits.

Ayes:   Councilman Rosenberg, Quinn, Bailey, Councilwoman DiGiandomenico and Supervisor Quinn
Noes:           None
Absent: None
Abstention:             None

Motion Carried

RESOLUTION NO. 50-2006

Moved by:       Supervisor Quinn
Seconded by:    Councilman Quinn

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby retains Attorney Margaret D. Huff, 107 N. Ballston Avenue, Scotia, NY, for professional services at a cost not to exceed $18,214, per annum, no benefits.

Ayes:   Councilman Rosenberg, Quinn, Bailey, Councilwoman DiGiandomenico and Supervisor Quinn
Noes:           None
Absent: None
Abstention:             None

Motion Carried


                Motion to adjourn was moved by Councilman Quinn and Seconded by Councilman Bailey.


                The Town of Glenville Town Board Meeting was adjourned at 12:35 AM.

ATTEST:



______________________________
Linda C. Neals
Town Clerk