VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 MEMBERS PRESENT: MAYOR DENNIS K. LEAHY, DEPUTY MAYOR NOREEN REYNOLDS, TRUSTEE KEVIN GREANY, TRUSTEE JAMES R. BARNETT, TRUSTEE ROBERT PRITCHARD ALSO PRESENT: ATTORNEY KELLY NAUGHTON, ENGINEER JIM DEWINTER, CHIEF ARNOLD AMTHOR, SERGEANT MICHAEL MARESCA, DPW SUPERINTENDENT MATTHEW THORP, CLERKTREASURER VALENTINA JOHNSON PUBLIC PRESENT: DIANE & ROBERT SANDBOOTHE, JAKE GLEASON, RACHEL COLEMAN, KATHLEEN FLORIO, ANTHONY GALENO & MOM & UNCLE, TONY MARANO Mayor opened the meeting with the Pledge of Allegiance. APPROVAL OF MINUTES Motion by Trustee Barnett, seconded by Trustee Reynolds, approving the minutes of the November 23, 2015 meeting as presented. 4 ayes, 0 nays, 1 asbstention(Trustee Pritchard absent last meeting). APPROVAL OF BILLS & CLAIMS Motion by Trustee Pritchard, seconded by Trustee Greany, approving the following and bills as audited by the Board of Trustees, with the exception of the one purchase order not yet signed by Matt Thorp: GENERAL $61,252.09 WATER $ 5,576.77 SEWER $ 4,175.75 REFUSE $19,542.84 TOTAL $90,547.45 TRANSFER OF FUNDS Motion by Trustee Barnett, seconded by Trustee Greany, authorizing the following transfer of funds as requested by Clerk-Treasurer to cover deficit lines in the budget: FROM: 7310.100A, YOUTH PROGRAMS PERSONAL SERVICES TO: 9710.700A, SERIAL BONDS INTEREST AMOUNT: $9,488.00 VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 Clerk-Treasurer administered the Oath of Office to Part Time Police Officer Anthony Galeno. Chief Amthor advised Anthony is a great addition to the department. Sergeant Maresca advised Anthony has been doing a great job and he is looking forward to working with him. Mayor congratulated Anthony, he’s already heard great things from residents about him, good luck! 2015 JOSEPH E. DINEEN AWARD ROBERT & DIANE SANDBOOTHE Joseph E. Dineen Award- Every year since 2005, the Village of Maybrook Board of Trustees has selected a resident in the village who goes above and beyond as a volunteer. This year, the village board went outside the village to honor not just one but two individuals who have gone above and beyond as volunteers in the Village of Maybrook. Maybrook has a long time history for being recognized as the “Hub to the Northeast” because of its association with the Maybrook Railroad Switching Terminal for so many years. In fact, many residents who lived in Maybrook worked for the Maybrook Railroad Yard before it was closed during the 1970’s. Today, there are still many residents who have ties with the Maybrook Railroad through parents, grandparents, great grandparents and have many fond memories of Maybrook past. In 2011, the new Maybrook Government Center was built here in the Frederick Myers Veterans Memorial Park which at one time housed the former YMCA that served the workers in the Maybrook Railroad. The Maybrook Railroad Museum was moved from the Maybrook Reading Room to the new Maybrook Government Center for easier access for those who wished to visit and learn about the Maybrook Railroad history. This year’s Joseph E. Dineen Award recipients had a lot to do with setting up the new Maybrook Railroad Museum location and it was not an easy task. The Village of Maybrook Board of Trustees understands the importance of preserving the history of Maybrook and passing it on to future generations. We very much appreciate the time and effort this year’s Joseph E. Dineen Award recipients have volunteered over the years in keeping the Maybrook Railroad Museum a part of our village for which I am truly greatful. It is my honor to announce and present the first co-recipients of the Joseph E. Dineen Award for 2015 to Robert and Diane Sandboothe. Congratulations! Diane thanked the Board and Tina for all they do to help them to keep the museum running. VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 Mayor then presented Robert & Diane with a check for $300 to the Railroad Museum from the proceeds of the Danny Saracino DVDs on the history of the Village. Diane said many thanks! EAGLE SCOUT JAKE GLEASON Jake Gleason, Eagle Scout Project-This past September, I received a phone call from a young man from the Village of Walden Boy Scout Troop 31 who wanted to do his Eagle Scout Project in the Village of Maybrook. Many residents know how important our scouting program is here in Maybrook and the many wonderful Eagle Scout Projects they do to enhance our village. Words can’t express enough gratitude the Village Board and I have for their contributions to our village. This was the first time I had been contacted by an Eagle Scout Candidate outside our village and we express the same gratitude to him for doing his project in the Village of Maybrook. I explained to this young man that our caboose on the north end of the village was in desperate need of a new coat of paint because it is in direct sunlight every day of the year. He eagerly accepted the task and did an outstanding job! The Village of Maybrook Board of Trustees presents Eagle Scouts in the Village of Maybrook with a special Certificate of Appreciation Award at their Eagle Scout Court of Honor Ceremonies. Although this young man has not had his Eagle Scout Court of Honor Ceremony, I felt it was best if we, the Village Board of Trustees honored him this evening for choosing the Village of Maybrook for his Eagle Scout Project and his achievement. This evening, the Village of Maybrook Board of Trustees would like to congratulate and thank Jake Gleason for completing his Eagle Scout Project and for choosing the Village of Maybrook for his project. Congratulations Jake! KATHLEEN FLORIO Kathleen Florio, Shoprite- When I first became Mayor of the Village of Maybrook eight years ago, I received a phone call from Shoprite Manager Bob Gillick. Bob and I met in my office and he explained to me how he wanted Shoprite to be a part of the Village of Maybrook. Although Bob Gillick has since moved on to other Shoprite locations, we still stay in touch and text each other during the holidays. There have been many representative changes since VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 Bob Gillick’s departure and the relationship between Shoprite and Maybrook remains the same as it did eight years ago. We are grateful for Shoprite’s assistance and participation in our Maybrook holiday events. This past year, I had the pleasure of working with Shoprite Advocate Kathleen Florio. Kathleen is always available to assist our village and sometimes contacts me before I call her. Tonight we would like to present Kathleen with an Appreciation Award from the Village of Maybrook for all she has done this past year and we look forward to working with her again in 2016. Thank you Kathleen! RACHEL COLEMAN Rachel Coleman, Wallkill Valley Times- I’ve had the pleasure of knowing this next young lady for the past several years. She attends our village board meetings and is a reporter for the Wallkill Valley Times. This is a parttime job for her and she takes her job very seriously by reporting the latest news from the Village of Maybrook with both honesty and integrity. Her coverage of the Village of Maybrook are direct, informative and honest reporting to her readers. This evening the Village of Maybrook Board of Trustees would like to present Wallkill Valley Times Reporter Rachel Coleman with an Appreciation Award for 2015. CORRESPONDENCE 1. POLICE REPORT, DECEMBER 7, 2015- rec. & filed. 2. AUTHORIZATION, MILITARY LEAVE & MAXIMUM LEAVE PAY FOR EMPLOYEE- Clerk advised DPW Laborer Brad Protsko leaving for active duty on January 2, 2016 for 400 days, and needs Board authorization to pay Brad his wages pursuant to Military Law 242(5). Motion by Trustee Barnett, seconded by Trustee Reynolds, authorizing to pay Brad Protsko his salary while on active duty for 22 working days while he is on active duty. 5 ayes, 0 nays. Trustee Barnett wishes Brad the very best, we will miss him and can’t wait for him to get back. 3. AUTHORIZATION, CONFIDENTIALITY & NONDISCLOSURE AGREEMENT WITH CENTRAL HUDSON- Attorney advised on letter and agreement, Attorneys feel it is best for the Village to follow FOIL. (Freedom Of Information Law). VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 4. AUTHORIZATION, 2016 BOARD MEETING SCHEDULE- Motion by Trustee Greany, seconded by Trustee Barnett, approving the 2016 Board Meeting Schedule as presented. 5 ayes, 0 nays. 5. AUTHORIZATION, 2016 HOLIDAY SCHEDULE- Motion by Trustee Barnett, seconded by Trustee Pritchard, approving the 2016 Holiday Schedule as presented. 5 ayes, 0 nays. 6. AUTHORIZATION, MINIMUM WAGE INCREASE- Motion by Trustee Reynolds, seconded by Trustee Greany, authorizing the minimum wage change to $9.00 per hour effective immediately, which becomes effective on December 31, 2015, and to increase the affected library aides salaries from $8.94 to $9.00 per hour. 5 ayes, 0 nays. MAYOR’S REPORT 1. Maybrook Golden Links Thanksgiving Luncheon- On Wednesday, November 18th I had the honor of being invited to a Thanksgiving luncheon with the Maybrook Golden Links at our Senior Center. It was a wonderful day and great to see and spend time with the seniors in our village. I’ve been invited to Golden Links Christmas Luncheon along with the village board this Wednesday, December 9th. I’m looking forward to it. 2. Maybrook Christmas Tree Lighting-The Village of Maybrook Christmas Tree Lighting was held on Sunday, November 29th at the Maybrook Senior Center beginning at 6 pm. We had performances by the Hudson Valley Conservatory Pipers, the Maybrook Troop 236 Boy Scout Marching Band with the Girl Scout Troop 452 singing along. The George C. Bullis Community Center held a very successful "Mitten Drive" and donations are being sent to the Goodwill Church to help those in need this holiday season. The Wallkill Valley Federal Saving Bank raised $110 by selling Christmas Mugs and doubled the contribution to $225 to be included with the donation with the Mitten Drive so “Thank You” to both of them for their contributions in helping others less fortunate. Thank you to Shoprite for the light refreshments, Maybrook resident Vaune Sherin for doing face painting for the kids, Event Coordinator Jeanine Lord, Clerk/Treasurer Tina Johnson, E-Rock Entertainment, Santa Claus (Charlie Wozniak), Rudolph the Red Nosed Reindeer ( Matt Hughes), Snowman (Alyssa Leahy), Toy Soldier (Dylan Leahy) and Santa’s Elves Kayla and Hope VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 3. 4. 5. 6. Wentink. Thank you to the Maybrook Fire Department, Maybrook Police Department and last but not least the Maybrook DPW for getting the village festive for the Christmas Season. This was also a first in that Fox 103.1 radio had a location broadcast during the Maybrook Tree Lighting interviewing Maybrook Troop 236 Boy Scout Band Leader Jim Barnett, Pam Murphy from the Hudson Valley Conservatory Pipers and myself as Mayor of the village. The weather turned out great as well as the event and a great start of the Christmas season! Village of Maybrook Christmas Party- will be held on Thursday, December 10th for Maybrook employees and associates at the Maybrook Senior Center. Thank you to Trustee Jim Barnett and Tina Johnson for organizing the party. Looking forward to a fun evening. Maybrook Wind Ensemble Presents its Annual Concert with Holiday Favorites- Our very own Maybrook Wind Ensemble, an inter-generational community wind ensemble under the direction of Kevin Scott, will present a concert with a selection of holiday favorites celebrating Christmas and Hanukkah on Friday evening, December 18th at 7:30 p.m. at the Maybrook Senior Center. There will be light refreshments after the concert. This is a great local family event for the holiday season. Admission for this event is free, with a goodwill offering to help defray incidental expenses. Maybrook Christmas Home Decorating Contest- As Deputy Mayor Noreen Reynolds mentioned at our last Village Board Meeting, the Maybrook Christmas Home Decorating Contest will be held the evening of Tuesday, December 15th. The winners will receive gift cards to Lowes 1st $100, 2nd $75 and 3rd $25 so get those homes lit for the holidays and good luck to all! Last Village Board Meeting of 2015- Another year has passed and 2016 will be soon upon us. These will be my last words of my report for 2015 and I want to make sure end it appropriately. This has been a long and very productive year. A bulk of the infrastructure repair is behind us now where all we need to do is maintain and improve going forward. We can now focus on economic development and revitalization in our village which is going to be our goal for 2016. I want to take a moment to thank the Village Board, Maybrook Clerk-Treasurer Tina Johnson, DPW Supervisor Matt Thorp, Maybrook Police Chief Butch Amthor, ALL of the employees of the Village of Maybrook, our attorneys (Rick and Kelly), engineer (Jim) and building inspector (Tim) for all of your hard work this past year. For a small village, we get a lot accomplished every year and every one of you VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 contributed in making this another successful year! I want to thank my wife Liz and my three children for their sacrifices in allowing me to do this job to the best of my abilities. I appreciate each and every one of you and I wish you all a Merry Christmas and a Healthy, Safe and Happy New Year in 2016! Thank you. 7. Village of Maybrook Website- as always, a reminder that the Village of Maybrook website is up and running so please check it regularly at www.villageofmaybrook.com. TRUSTEES’ REPORTS TRUSTEE ROBERT PRITCHARD- Advised it was a phenomenal year and hopefully 2016 will be better. Wished everyone a Merry Christmas & Happy New Year. Advised he will be seeking re-election next year. Advised EDC is slow, the tax issues are not outrageous, foreclosures are finally catching up. TRUSTEE KEVIN GREANY- Advised the Tree Lighting was fantastic, explained how he went to Bill Giannico and got some of the 30 years of scouts to come back to surprise Jim, about 15 were there and Jim knew nothing about it, it worked out very well. Good luck in the March election. Best of holidays & Merry Christmas! DEPUTY MAYOR NOREEN REYNOLDS- Advised she had a library staff meeting last week, it went ok, ended on a positive note. Advised on library activities going on, hopes to get all staff trained for passports . Merry Christmas & Happy New Year. VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 TRUSTEE JAMES R. BARNETT- Advised the Maybrook Wind Ensemble is very good and it’s a great way to get into the holiday spirit, hopes everyone comes out to hear them. Advised the menu for Thursday’s Christmas party for the employees is all set. Thanked Kevin, Mayor and the Board for a very emotional evening, the young men and women that came back that night meant a lot and you see how it’s all worth it all, but he will slow down. It was a wonderful Tree Lighting last week. Advised last year was very good and interesting year, peace and hope for the New Year, Happy Hanukah, and a Blessed and Merry Christmas! DEPARTMENT HEADS SERGEANT MICHAEL MARESCA- Merry Christmas & Happy New Year! DPW SUPERINTENDENT MATTHEW THORP- Wishes all Happy Hanukah and Merry Christmas and a Healthy New Year. Apologizes for not being here for the Christmas party, he will be in Louisville Kentucky with his wife. ENGINEER JIM DEWINTER- Advised 401 Tower Avenue General Contractor should be in there this week to start to take it down, will take one week. Advised he spoke to the company for the sewer lining project and told him we have to get this done. Very Merry holidays and a healthy New Year. ATTORNEY KELLY NAUGHTON- Merry Christmas! ATTORNEY RICHARD GOLDEN- Happy Holidays & Merry Christmas. It is a priviledge to represent the Village of Maybrook. VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015 Rachel Coleman (WVT) wished everyone a Merry Christmas & Happy New Year. Trustee Barnett advised and thanked Rachel for all she does, she is a reporter of integrity. Motion by Trustee Barnett, seconded by Trustee Greany, to adjourn the last meeting of 2015. 5 ayes, 0 nays. 7:55PM. TRESSA RODRIGUEZ Attorney Richard Golden advised on Notice of Hearing (Exhibit 1), Letter from the Village of Maybrook signed by Valentina Johnson with the charges. Village of Maybrook Handbook, updated in 2010. (Exhibit 2). Attorney advised on the Town of Montgomery incident report on 9/14/15, Tressa Rodriguez confessed to stealing $8,000,( Patricia Paige from Girl Scout Council of the Hudson.) Exhibit 3 Attorney advised on 9/24/15 CFO total of $10,432 missing. Complaint filed by police dated 10/19/15. (Exhibit 4) Written confession dated 9/14/15, which consist of three pages. (Exhibit 5) Attorney advised on (B) Code of Ethics, Village of Maybrook Employee Handbook, Section 27-8 penalties. (TRANSCRIPT) Respectfully submitted, Valentina Johnson Clerk-Treasurer VILLAGE OF MAYBROOK BOARD OF TRUSTEES MEETING- DECEMBER 7, 2015