January 3, 2017 The Organizational Meeting of the Town Board of the Town of Shelter Island was held in the Shelter Island Town Hall, Shelter Island, New York on the 3rd day of January, 2017. Town Board members present were Supervisor James Dougherty, Councilmen James Colligan, and Paul D. Shepherd, and Councilwomen N. Christine Lewis and Amber Brach-Williams. Town Clerk Dorothy S. Ogar, Deputy Town Clerk Sharon O. Jacobs and twenty-one persons were also present. The Supervisor called the meeting to order at 1:00 p. m. Salute to flag. Town Justice Mary Faith Westervelt administered the oath of office to the following newly elected Town Officials: Town Justice Helen J. Rosenblum and Councilwoman Amber Brach-Williams. At 1:09 p. m., the Supervisor declared a recess to allow for a reception in honor of the newly installed Town Officials. The Supervisor reconvened the Organizational Meeting at 1:20 p. m. RESOLUTION NO. 1 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That the regular meetings of the Town Board of the Town of Shelter Island will be held at 4:30 p. m. in the Shelter Island Town Hall, Shelter Island, New York on the following dates: January 27, February 17, March 10 and 31, April 21, May 12, June 2, and 23, July 14, August 4 and 25, September 15, October 6 and 27, November 17, and December 8, 2017, and BE IT FURTHER RESOLVED, That work sessions of the Town Board of the Town of Shelter Island will be held in the Shelter Island Town Hall, Shelter Island, New York, at 1 p. m. on the following dates: January 3, 10, 17, 24, and 31, February 7, 14, 21 and 28, March 7,14, 21, and 28, April 4, 11, 18 and 25, May 2, 9, 16, 23, and 30, June 6, 13, 20 and 27, July 5 (Wednes- day), 11, 18, and 25, August 1, 8, 15, 22, and 29, September 5, 12, 19, and 26, October 3, 10, 17, 24, and 31, November 8 (Wednesday), 14 and 28, December 5, 12, and 19, 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 2 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That the Supervisor is hereby authorized to temporarily invest Town funds not needed for immediate expenditure in certificates of deposit or special time deposit ac- counts in banks or trust companies of this state for highway, general and federal funds, and BE IT FURTHER RESOLVED, That Chase Bank, Capital One, and Bridgehampton Na- tional Bank shall be the official depositories for general, highway and federal funds, and BE IT FURTHER RESOLVED, That Supervisor James Dougherty, Councilwomen N. Christine Lewis and Amber B. Williams, and Councilmen Paul Shepherd and James Colligan of the Town of Shelter Island are hereby authorized to sign documents, including checks, for the Town of Shelter Island, and BE IT FURTHER RESOLVED, That Judy Meringer, Barbara Bloom and Kathleen Sulli- van are hereby authorized to make transfers of Town funds amongst the designated banks. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 3 Supervisor Dougherty offered the following resolution, which was seconded by Council- woman Lewis, to wit: "Whereas", pursuant to Section 29 of the Town Law, the Supervisor shall prepare and file with the Town Clerk within thirty days after the expiration of each fiscal year, an annual financial report accounting for all monies received and disbursed by him, and January 3, 2017 - continued "Whereas", pursuant to Subsection 10-a of Section 29, the Town Board may determine, by resolution, that the Supervisor shall submit to the Town Clerk within sixty days after the close of the fiscal year, a copy of the report to the state comptroller, now, Therefore BE IT RESOLVED, That the Supervisor shall submit to the Town Clerk within sixty days after the close of the fiscal year, a copy of the report to the state comptroller required by section thirty of the general municipal law. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 4 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Town officials and employees will be reimbursed, subject to audit, at the rate of $.535 per mile for their mileage on Town business for the year 2017, and BE IT FURTHER RESOLVED, That Town officials and employees will be reimbursed, subject to audit, for actual and necessary expenses incurred attending training programs and pro- fessional meetings which will enhance their job skills, and BE IT FURTHER RESOLVED, That a request by a Town employee or official for such meetings or travel must receive the prior approval of the Supervisor. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 5 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Supervisor James D. Dougherty, Councilmen Paul D. Shepherd and James Colligan and Councilwomen N. Christine Lewis and Amber Brach-Williams are hereby appointed to serve as Police Commissioners for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 6 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilwoman Lewis, to wit: BE IT RESOLVED, That Michelle Congdon is hereby appointed to serve as part time Court Clerk for the year 2017 at the rate of $18.40 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 7 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit BE IT RESOLVED, That Councilwoman N. Christine Lewis is hereby appointed to serve as Deputy Supervisor for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 8 Supervisor Dougherty offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Judy Meringer is hereby appointed to serve as Confidential Secretary to the Supervisor for the year 2017, for 30 hours per week, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 9 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: January 3, 2017 - continued BE IT RESOLVED, That Quinn Karpeh is hereby appointed to serve as Tax Administra- tor and Chairman of the Board of Assessors for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 10 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Jay L. Card, Jr. is hereby appointed to serve as Commissioner of Public Works for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 11 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That John Cronin is hereby appointed to serve as part time Town Engineer for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 12 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Debra Speeches is hereby appointed to serve as Confidential Secretary to the Superintendent of Highways, Commissioner of Public Works and Landfill for the year 2017 for 38 hours per week, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 13 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Delphine Kelly Michalak is hereby appointed to serve as Town Custodian for the year 2017 for 30 hours per week to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 14 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Giovanna Ketcham is hereby appointed to serve as part time Town Custodian at the rate of $20.26 per hour for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 15 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Quinn Karpeh is hereby appointed to serve as Detention Atten- dant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 16 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: January 3, 2017 - continued BE IT RESOLVED, That Amanda Gutiw is hereby appointed to serve as Detention At- tendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 17 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit BE IT RESOLVED, That Deborah Brewer is hereby appointed to serve as Detention At- tendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 18 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Catherine Rasmussen is hereby appointed to serve as Detention Attendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 19 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit BE IT RESOLVED, That Delphine Kelly Michalak is hereby appointed to serve as De- tention Attendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 20 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Jose Manuel Payano Cruz is hereby appointed to serve as De- tention Attendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 21 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That James Richardson is hereby appointed to serve as Detention At- tendant for the year 2017 to be paid at the following rate schedule: for the first two hours or any part thereof $100.00; for each additional hour at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 22 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: January 3, 2017 - continued BE IT RESOLVED, That Albert L. Labrozzi, Jr. is hereby appointed to serve as Bay Con- stable for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 23 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Peter Vielbig is hereby appointed to serve as Bay Constable for the year 2017 to be paid at the rate of $23.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 24 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Andrew E. Graffagnino is hereby appointed to serve as part time Police Officer for the year 2017 at the rate of $22.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 25 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Catherine Rasmussen is hereby appointed to serve as School Crossing Guard for the year 2017 at the rate of $26.92 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 26 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That Beau Payne is hereby appointed to serve as Animal Control Of- ficer for the year 2017, to be paid at the rate of $56,100.00 per year. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 27 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Jack H. Thilberg is hereby appointed to serve as EMS Director for the Town of Shelter Island for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 28 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That the Town Board of the Town of Shelter Island hereby author- izes Laury Dowd to act as the MS4 Coordinator for the Town of Shelter Island for the year 2017 at her current hourly rate for an additional two hours per week. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 29 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That David W. Clark is hereby appointed to serve as Safety and Training Officer for the Shelter Island Highway Department for the year 2017. Vote: 5 in favor 0 opposed January 3, 2017 - continued The resolution was thereupon declared duly adopted. RESOLUTION NO. 30 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That the following is a salary chart for the part time and seasonal la- borers of the Shelter Island Highway Department/Public Works and Landfill Departments for the year 2017: Summer Interns $18.50 per hour Year 1 laborers $20.00 per hour Year 2 laborers $20.50 per hour Year 3 laborers $21.00 per hour Year 4 laborers $21.00 per hour, and Year 5 laborers $22.00 per hour Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 31 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That the rate of pay for part time Highway Department employees with a CDL license is hereby set at $22.00 per hour for the year 2017 for the operation of snow- plows during weather emergencies. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 32 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That William Clark, III is hereby appointed to serve as Town Histo- rian for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 33 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Loretta Gilman Fanelli is hereby appointed to serve as Senior Citizens Aide II for the year 2017, to be paid at the rate of $24.48 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 34 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Brach-Williams, to wit: BE IT RESOLVED, That Veronica Siller is hereby appointed to serve as part time Clerk for the Senior Citizens Affairs Council for the year 2017, to be paid at the rate of $17.60 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 35 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Michelle Donohue is hereby appointed to serve as substitute part time Clerk in the Senior Services Office for the year 2017 at the rate of $17.60 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted January 3, 2017 - continued RESOLUTION NO. 36 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That Giovanna Ketcham is hereby appointed to serve as part time Therapeutic Activities Worker for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 37 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Donna King is hereby appointed to serve as part time Thera- peutic Activities Worker for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 38 Supervisor Dougherty offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Catherine Davidson is hereby appointed to serve as part time Therapeutic Activities Worker for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 39 Councilman Shepherd offered the following resolution, which was seconded by Supervi- sor Dougherty, to wit: BE IT RESOLVED, That the rate of pay for Therapeutic Activities Workers for the year 2017 is hereby set at $20.26 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 40 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Bruce Jernick is hereby appointed to serve as Maintenance Me- chanic II for the year 2017 at the rate of $23.82 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 41 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That Ron Lucas is hereby appointed to serve as part time Residential Repair Mechanic at the rate of $17.91 per hour for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 42 Councilman Colligan offered the following resolution, which was seconded by Supervi- sor Dougherty, to wit: BE IT RESOLVED, That Karin Bennett is hereby appointed to serve as Minibus Driver for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 43 Supervisor Dougherty offered the following resolution, which was seconded by Council- woman Lewis, to wit: January 3, 2017 - continued BE IT RESOLVED, That Emily Hallman is hereby appointed to serve as Minibus Driver for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 44 Councilman Shepherd offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Garth Griffin is hereby appointed to serve as Bus Driver for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 45 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Ron Lucas is hereby appointed to serve as Minibus Driver for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 46 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilwoman Lewis, to wit: BE IT RESOLVED, That Donna King is hereby appointed to serve as Mini Bus Driver for the year 2017 at the hourly rate of drivers, for an amount not to exceed the 2017 budgeted amount. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 47 Councilman Colligan offered the following resolution, which was seconded by Council- woman Brach-Williams, to wit: BE IT RESOLVED, That the rate of pay for minibus drivers is hereby set at $20.26 for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 48 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Angela Corbett is hereby appointed to serve as Cook for the Nutrition Program for the year 2017, to be paid at the rate of $20.22 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 49 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Giovanna Ketcham is hereby appointed to serve as Cook for the year 2017 at the rate of $20.22 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 50 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Michelle Donohue is hereby appointed to serve as part time substitute Cook for the Nutrition Program for the year 2017 at the rate of $20.22 per hour. Vote: 5 in favor 0 opposed January 3, 2017 - continued The resolution was thereupon declared duly adopted. RESOLUTION NO. 51 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That Harald Olson is hereby appointed to serve as Food Service Worker for the year 2017 at the rate of $14.89 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 52 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Alison Binder is hereby appointed to serve as temporary Food Service Worker for the year 2017 at the rate of $14.89 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 53 Supervisor Dougherty offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Katherine Doroski is hereby appointed to serve as Recreation/ FIT Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 54 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Cori Cass is hereby appointed to serve as Recreation/FIT Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 55 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Maria DiOrio is hereby appointed to serve as Recreation Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 56 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilman Colligan, to wit: BE IT RESOLVED, That Deborah Brewer is hereby appointed to serve as Recreation/FIT Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 57 Councilman Colligan offered the following resolution, which was seconded by Council- woman Brach-Williams, to wit: BE IT RESOLVED, That Annamarie Ruscica is hereby appointed to serve as Recreation/ FIT Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted January 3, 2017 - continued RESOLUTION NO. 58 Supervisor Dougherty offered the following resolution, which was seconded by Council- man Colligan, to wit: BE IT RESOLVED, That Janine Mahoney is hereby appointed to serve as Recreation/FIT Aide for the year 2017. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 59 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That the rate of pay for Recreation/FIT Aides for the year 2017 is hereby set at $16.66 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 60 Councilwoman Lewis offered the following resolution, which was seconded by Council- man Shepherd, to wit: BE IT RESOLVED, That Jessica Nardi hereby appointed to serve as Recreation Leader for the year 2017 at the rate of $20.00 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 61 Councilwoman Brach-Williams offered the following resolution, which was seconded by Councilwoman Lewis, to wit: BE IT RESOLVED, That Ian Kanarvogel is hereby appointed to serve as Recreation Aide to supervise the Youth Center for the year 2017, to be paid as per the 2017 budget. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 62 Councilman Colligan offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Callie Atkins is hereby appointed to serve as Zumba Instructor for the year 2017 at the rate of $30.00 per session. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 63 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That the Town Board of the Town of Shelter Island does hereby ap- prove the following fees for the fitness center, and ballfields membership fees for use of the fit- ness equipment and facilities for the year 2017 as follows: Single fitness room membership $225.00 per year, Family fitness room membership $350.00 per year, Full time College Student membership $100.00 per year, and Emergency Services membership $175.00 per year. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted. RESOLUTION NO. 64 Councilman Shepherd offered the following resolution, which was seconded by Council- woman Lewis, to wit: BE IT RESOLVED, That Frederick C. Ogar is hereby appointed to serve as Fire Inspector for the year 2017, to be paid at the rate of $19.28 per hour. Vote: 5 in favor 0 opposed The resolution was thereupon declared duly adopted.
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