Smithtown Town Board                                                                      Smithtown Town Board              99 West Main Street

                            Smithtown, NY  11787

              Board of Water Meeting              www.smithtownny.gov

 

              ~ Minutes ~              Vincent Puleo

                            (631) 360-7620

Final

 

Tuesday, May 9, 2017              2:00 PM              Victor T. Liss Board Room

 

Call to Order

 

The regular meeting of the Town Board of the Town of Smithtown acting in its capacity as the Board of Water Commissioners for Town-owned water districts was held at the Town of Smithtown Town Hall, Patrick R. Vecchio Building, Victor T. Liss Board Room, 99 West Main Street, Smithtown, NY 11787 on the 9th Day of May, 2017 at 2:42 PM.

 

Attendee Name

Title

Status

Arrived

Patrick R. Vecchio

Supervisor

Present

 

Thomas J. McCarthy

Councilman

Present

 

Edward R. Wehrheim

Councilman

Present

 

Lynne C. Nowick

Councilwoman

Present

 

Lisa M. Inzerillo

Councilwoman

Present

 

Vincent Puleo

Town Clerk

Present

 

Matthew Jakubowski

Town Attorney

Present

 

 

The Board of Water Commissioners to authorize the following:

Board of Water Meeting Minutes From Meeting Dated – Apr 4, 2017 2:00 PM

RESULT:              ACCEPTED [UNANIMOUS]

MOVER:              Patrick R. Vecchio, Supervisor

SECONDER:              Thomas J. McCarthy, Councilman

AYES:              Vecchio, McCarthy, Wehrheim, Nowick, Inzerillo

 

(BOW-2017-12)

Full time appointment of Joan Rezende to the position of Sr Account Clerk Typist  in the St James Water District at a rate of pay of $19.95 per hour subject to a 26 week probationary period.  Effective date pending satisfactory pre-employment medical exam and drug screen results.

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Patrick R. Vecchio, Supervisor

SECONDER:              Thomas J. McCarthy, Councilman

AYES:              Vecchio, McCarthy, Wehrheim, Nowick, Inzerillo

 

The following motion was offered by Supervisor Vecchio and was seconded by Councilman McCarthy:

 

BE IT RESOLVED, that the Board of Water Meeting of the Town Board of the Town of Smithtown, held at the Town of Smithtown Town Hall, Patrick R. Vecchio Building, Victor T. Liss Board Room, 99 West Main Street, Smithtown, NY on the 9th day of May, 2017 at 2:42 PM, is hereby adjourned.

 

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Patrick R. Vecchio, Supervisor

SECONDER:              Thomas J. McCarthy, Councilman

AYES:              Vecchio, McCarthy, Wehrheim, Nowick, Inzerillo

 

TIME: 2:43 PM

 

FILED: ________                                                        ____________________________________

                                                                                           VINCENT PULEO  -  TOWN CLERK

                                                                                                       TOWN OF SMITHTOWN