Tuesday, Mar 19th

Mayor Makes Village Appointments for Coming Year

Mayor Carolyn Stevens issued the Annual Meeting Resolutions for 2010-2011 and named Trustee David Irwin, Deputy Mayor, Trustee Miriam Flisser, Police Commissioner and Trustee Richard Toder to the role of Fire Commissioner. The document outlines the liaison assignments of all the trustees to village boards, committees and neighborhood associations.

In the document Al Gatta, Steve Pappalardo, Donna Conkling, Veronica Regazzi, Mary Lou McClure, Maria Colotti,, Wayne Esannason, Arlene Katz, Eric Rothschild, Merrell Clark and James O’Connor are all re-appointed and meeting dates for the Village Board of Trustees are set. The names of new appointees for all Village Boards and Council are included and the document that can be viewed in its entirety below:

ANNUAL MEETING RESOLUTIONS


The Mayor hereby appoints Trustee David Irwin as Deputy Mayor, Trustee Miriam Levitt Flisser as Police Commissioner and Trustee Richard Toder as Fire Commissioner.

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The Mayor also appoints the following Board of Trustee Committee assignments:

Finance Committee        Land Use Committee          Law Committee
Trustee Irwin CH              Trustee Toder CH                    Trustee Mark CH
Trustee Steves                 Trustee Steves                        Trustee Toder
Trustee Mark                    Trustee Eisenman

Municipal Services        Personnel Committee            Recreation Committee
Committee                      Trustee Eisenman CH             Trustee Steves CH
Trustee Levitt Flisser CH Trustee Irwin                            Trustee Flisser
Trustee Steves                                                                 Trustee Mark
Trustee Toder

Sustainability Committee      Agenda Committee
Trustee Flisser CH                   Mayor Stevens CH
Trustee Irwin                            All Trustees
Trustee Mark

The Mayor and Deputy Mayor are ex-officio members of all committees.

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The Mayor announces the following liaison assignments:

Flisser: Council on People with Disabilities; Cable Television; Junior League of Central Westchester; Committee on Historical Preservation

Irwin: Library Board; Advisory Council on Human Relations, Teen Center, and Village
Historian;

Toder: Planning Board; Town Board of Assessment; Board of Ethics; Judicial Qualifications Advisory Council

Steves: Advisory Council on Parks & Recreation; Board of Architectural Review; Scarsdale Edgemont Family Counseling; SCC; Advisory Council on Youth; Advisory Council on Technology

Eisenman: Board of Appeals; Conservation Advisory Council, Friends of the Parks

Mark: Task Force on Drugs & Alcohol; Advisory Council on Seniors; Scarsdale Arts
Council; SVAC

Stevens: Board of Education; Westchester Municipal Officials Association; League of Women Voters; Chamber of Commerce

* * * * * * * *

The Mayor announces the following Neighborhood Association assignments:

Flisser: Arthur Manor; Fox Meadow, Scarsdale Meadows

Irwin: Old Scarsdale; Colonial Acres, Drake Edgewood

Toder: Berkley in Scarsdale Murray Hill/Middle Heathcote, Sherbrook Park

Steves: Quaker Ridge, West Quaker Ridge;

Eisenman: Overhill, East Heathcote, Sherbrook Park

Mark: Secor Farms; Greenacres; Bramlee Heights

Stevens: SNAP

* * * * * * * *

RESOLVED, that pursuant to the provisions of Section 57-1 of the Village Code, Alfred A. Gatta is hereby appointed Village Manager for the current official year, and be it further

* * * * * * * *

RESOLVED, that pursuant to the provisions of Section 57-1 of the Village Code,
Stephen M. Pappalardo is hereby appointed Assistant Village Manager for the current official year.

Pursuant to provisions of Section 57-3 of the Village Code, the Village Manager hereby designates Stephen M. Pappalardo as Deputy Village Manager.

* * * * * * * *

Pursuant to provisions of Section 3-301 of Village Law, the Mayor hereby appoints Donna M. Conkling as Village Clerk for the statutory term of two years.

RESOLVED, that the appointment of Donna M. Conkling as Village Clerk for the statutory term of two years is hereby approved.

* * * * * * * *

The Village Clerk states that pursuant to the provisions of Section 4-402 of
Village Law, and the opinion of the State Comptroller 362, 1960, she hereby appoints Veronica Regazzi as Deputy Village Clerk for the current official year.

* * * * * * * *

Pursuant to the provisions of Section 4-400 of Village Law, the Mayor hereby appoints Marie Louise McClure as Village Treasurer for the statutory term of two years.

RESOLVED, that the appointment of Marie Louise McClure as Village Treasurer for the statutory term of two years is hereby approved.

* * * * * * * *

Pursuant to the provisions of Section 4-400 of the Village Law, the Mayor
hereby appoints Maria Colotti as Deputy Village Treasurer for the current official
year.

RESOLVED, that the appointment of Maria Colotti as Deputy Village Treasurer for the current official year is hereby approved.

* * * * * * * *

Pursuant to the provisions of Section 4-400 of the Village Law, the Mayor
hereby appoints Wayne Esannason as Village Attorney for the current official year.

RESOLVED, that the appointment of Wayne Esannason as Village Attorney for the current official year is hereby approved.

* * * * * * * *

Pursuant to the provisions of Section 3-301 and 4-400 of the Village Law, the
Mayor hereby appoints Arlene Katz as Acting Village Justice for the current official year.

RESOLVED, that the re-appointment of Arlene Katz as Acting Village Justice for the current official year is hereby approved.

* * * * * * * *

The Mayor hereby appoints Eric Rothschild pursuant to Section 4-400 of the Village Law, to serve as Village Historian for the current official year.

RESOLVED, that the appointment of Eric Rothschild to serve as Village Historian for a term ending April 4, 2011 or until such time as a successor is appointed, is hereby approved.

* * * * * * * *

The Mayor hereby appoints Merrell Clark as Chair of said Council for a term ending April 4, 2011 or until such time as a successor is appointed.

* * * * * * * *

The Mayor hereby re-appoints James O’Connor as Chair of the Judicial
Qualifications Advisory Committee for a term ending April 30, 2010 or until such time as a successor is appointed.

* * * * * * * *

Trustee Irwin:

RESOLVED, that the regular meetings of the Board of Trustees of the Village of
Scarsdale for 2010-11 be held in Rutherford Hall in Village Hall, located on Post Road, between Crane and Popham Roads, on the second and fourth Tuesdays of each month at 8:00 p.m. except during the months of March, July, August, October, and December, and that special meetings may be called by the Mayor as necessary, and be it further

RESOLVED, that the meetings for the months of July, August, October, December 2010, and March 2011 will be as follows:

July 13, 2010 8:00 P.M.

July 27, 2010 8:30 A.M. (Limited Agenda)

August 10, 2010 8:00 P.M.

August 24, 2010 8:30 A.M. (Limited Agenda)

October 5, 2010 8:00 P.M.

October 26, 2010 8:00 P.M.

December 14, 2010 8:00 P.M.

December 28, 2010 8:30 A.M. (Limited Agenda)

March 8, 2011 8:00 P.M.

March 22, 2011 8:30 P.M.

and be it further
RESOLVED, that the Agenda Committee of the Board of Trustees shall meet 15 minutes prior to every scheduled meeting of the Board, and be it further

RESOLVED, that The Scarsdale Inquirer is hereby designated the official Village newspaper, and be it further

RESOLVED, that Wells Fargo, JP Morgan Chase, HSBC Bank and the Cooperative Liquid Assets Security System (CLASS administered by Cutwater (formerly MBIA-Municipal Investors Service Corporation) are hereby designated as official depositories of the funds of the Village of Scarsdale.

RESOLVED, that pursuant to Section 10 of the General Municipal Law, the maximum amount which may be kept on deposit at each bank be set at $60 million, and the maximum amount which may be invested in CLASS and any other secured money market investment fund is set at $15 million.

* * * * * * * *
Trustee Levitt Flisser:

COUNCIL ON PEOPLE WITH DISABILITIES

RESOLVED, that Beatrice Cremieux is hereby appointed to serve as a member of the Council on People with Disabilities for a term ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that Carol Kadanoff, Barrie Mabie, and Elihu Massel are hereby re-appointed to serve as members of said Council for terms ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that Alexis Kashar is hereby re-appointed to serve as Chair of said
Council for a term ending April 4, 2011 or until such time a successor is appointed.

RESOLVED, that the purpose and existence of the Council on People with Disabilities in accordance with its Constitution is hereby affirmed by the Village Board.

* * * * * * * *

CABLE TELEVISION COMMISSION

RESOLVED, that William Jacobs is hereby re-appointed to serve as a member of the Cable Television Commission for a term ending April 6, 2015, or until such time as a successor is appointed, and be it further

RESOLVED, that Andrew Sereysky is hereby re-appointed to serve as Chair of said Commission for a term ending April 4, 2011, or until such time as a successor is appointed.

* * * * * * * *

COMMITTEE FOR HISTORIC PRESERVATION

RESOLVED, that Michael Braun is hereby appointed to serve as a member of the Committee for Historic Preservation for a term ending April 1, 2013, or until such time as a successor is appointed, and be it further

RESOLVED, that Linda Blair-Doescher is hereby re-appointed to serve as a member of said Committee for a term ending April 1, 2013, or until such time as a successor is appointed, and be it further

RESOLVED, that Victor D’Ortona is hereby re-appointed to serve as an alternate member of said Committee for a term ending April 1, 2013, or until such time as a successor is appointed, and be it further

RESOLVED, that Lucas Meyer is hereby re-appointed Chair of said Committee for a term ending April 4, 2011 or until such time as a successor is appointed.

* * * * * * * *

Trustee Irwin:

ADVISORY COUNCIL ON HUMAN RELATIONS

RESOLVED, that Michael Duncanson, Harvey Kitay, and Kevin Mandel are hereby re-appointed as members of the Advisory Council for on Human Relations for terms ending April 2, 2012 or until such time as a successor is appointed, and be it further

RESOLVED, that Alfredo Gonzalez and Jiyon Lee are hereby re-appointed as Co-Chairs of said Council for a term ending April 4, 2011, or until such time as a successor is appointed.

* * * * * * * *

Trustee Toder:

PLANNING BOARD

RESOLVED, that Seth Ross is hereby appointed as a member of the Planning Board for a term ending April 6, 2015 or until such time as a successor is appointed, and be it further

RESOLVED, that Beverley Sved is hereby appointed to serve as Chair of said Board for a term ending April 4, 2011, or until such time as a successor is appointed.

* * * * * * * *

BOARD OF ETHICS

RESOLVED, that Evelyn Stock is hereby appointed to serve as a member of the Board of Ethics for a term ending April 6, 2015, or until such time a successor is appointed, and be it further

RESOLVED, that Irving Picard is hereby appointed to serve as Chair of said
Board for a term ending April 4, 2011, or until such time a successor is appointed.

* * * * * * * *

Trustee Steves:

BOARD OF ARCHITECTURAL REVIEW

RESOLVED, that Mark Gross is hereby appointed to serve as a member of the Board of Architectural Review for a term ending April 1, 2013 or until such time as a successor is appointed, and be it further

RESOLVED, that Farley Baker is hereby appointed to serve as an alternate member of said Board for a term ending April 1, 2013 or until such time as a successor is appointed, and be it further

RESOLVED, that Georgene Mongarella is hereby re-appointed to serve as an alternate member of said Board for a term ending April 1, 2013 or until such time as a successor is appointed, and be it further

RESOLVED, that David Esterman and Maggie Stern are hereby appointed to serve as Co-Chairs of said Board for a term ending April 4, 2011 or until such time as a successor is appointed.

* * * * * * * *

ADVISORY COUNCIL ON PARKS AND RECREATION

RESOLVED, that Adam Leader, Matthew Zik, and Louis Vetrone are hereby appointed as members of the Advisory Council on Parks and Recreation for terms ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that David Wald is hereby re-appointed as a member of said Council
for a term ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that William Natbony is hereby re-appointed as Chair of said Council for a term ending April 4, 2011, or until such time as a successor is appointed.

RESOLVED, that the purpose and existence of the Advisory Council on Parks and Recreation in accordance with its Constitution is hereby affirmed by the Village Board.

* * * * * * * *

ADVISORY COUNCIL ON YOUTH

RESOLVED, that Evan Gross is hereby appointed to serve as a member of the Advisory Council on Youth for a term ending April 2, 2012 or until such time as a successor is appointed, and be it further

RESOLVED, that Lou Mancini is hereby re-appointed to serve as a member of said Council for a term ending April 2, 2012 or until such time as a successor is appointed, and be it further

RESOLVED, that Scott Bookner is hereby re-appointed to serve as Chair of said
Council for a term ending April 4, 2011 or until such time as a successor is appointed.

RESOLVED, that the purpose and existence of the Advisory Council on Youth in accordance with its Constitution is hereby affirmed by the Village Board.

* * * * * * * *

ADVISORY COUNCIL ON TECHNOLOGY

RESOLVED, that Daniel Finger and Michael Raposa are hereby re-appointed as members of the Advisory Council on Technology for a term ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that Steve Erde and Sunil Subbakrishna are hereby re-appointed as Co-Chairs of said Council for a term ending April 4, 2011 or until such time as a successor is appointed.

* * * * * * * *

Trustee Eisenman:

BOARD OF APPEALS

RESOLVED, that George Lindsay is hereby appointed to serve as a member of the
Board of Appeals for a term ending April 6, 2015, or until such time as a successor is appointed, and be it further

RESOLVED, that Pamela Rubin is hereby appointed to serve as an alternate member of
said Board for a term ending April 6, 2015, or until such time as a successor is appointed, and be it further

RESOLVED, that Roseann Underweiser is hereby appointed to serve as Chair of said Board for a term ending April 4, 2011, or until such time as a successor is appointed

* * * * * * * *

CONSERVATION ADVISORY COUNCIL

RESOLVED, that Cynthia Roberts and David Silberstein are hereby re-appointed to serve as members of the Conservation Advisory Council for terms ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that Bart Hamlin is hereby re-appointed as Chair of said Council for a term ending April 4, 2011, or until such time as a successor is appointed.

* * * * * * * *

Trustee Mark:

ADVISORY COUNCIL ON SCARSDALE SENIOR CITIZENS

RESOLVED, that Barbra Baum, Joan Gips, Marjorie Spiro, Helen Stempel, and Bob Wax are hereby re-appointed to serve as members of the Advisory Council on Scarsdale Senior Citizens for terms ending April 2, 2012, or until such time as a successor is appointed, and be it further

RESOLVED, that Carol Silverman is hereby re-appointed to serve as Chair of said Council for a term ending April 4, 2011 or until such time as a successor is appointed.

RESOLVED, that the purpose and existence of the Advisory Council on Scarsdale Senior Citizens in accordance with its Constitution is hereby affirmed by the Village Board.

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