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HomeMy WebLinkAboutTB Minutes 2016-05-25 SPECIAL MEETING OF THE ITHACA TOWN BOARD Friday, May 25, 2016 @ 12:00 Noon Minutes Present: Bill Goodman, Supervisor; Rod Howe; Pat Leary; Eric Levine Deb DeAugistine, Deputy Town Clerk Mr. Goodman called the meeting to order at 12:11 p.m. The special meeting was called to discuss and consider two resolutions relating to filling the Town Engineer position, since the current Town Engineer, Creig Hebdon, is retiring, effective June 3, 2016. TB Resolution 2016-083: Ratify Promotional Appointment of Senior Civil Engineer Whereas, there is a planned vacancy in the full time position of Senior Civil Engineer in the Public Works Department due to a resignation effective June 3, 2016; and Whereas, the Highway Superintendent has determined through interview and evaluation that Daniel Thaete, P.E., Civil Engineer, possesses the necessary knowledge, skills and ability to satisfactorily perform the duties of the Senior Civil Engineer; and Whereas, the Highway Superintendent promotionally appoints Daniel Thaete, P.E., to the Senior Civil Engineer position, effective June 5, 2016; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby ratify the Highway Superintendent's provisional non-competitive promotional appointment of Daniel Thaete, P.E., as a full time Senior Civil Engineer for the Public Works Department, effective June 5, 2016; and be it further Resolved, this is a 40 hours a week position, at the hourly wage of$34.14, which is an estimated annual salary of$71,011, in Job Classification "G", with full time benefits; and be it further Resolved, if the employee successfully completes the mandatory eight (8) week probationary period, there will be no further action required by the Town Board. Moved: Bill Goodman Seconded: Eric Levine Vote Ayes: Howe, Leary, Goodman, Levine TB Resolution 2016-084: Designate Senior Civil Engineer as the Town Engineer for the Town of Ithaca Be it resolved, the Town Board hereby designates Daniel Thaete, P.E., Senior Civil Engineer as the Town Engineer for purposes of Town Law §20 for a term of June 5, 2016 continuing until the 1st day of January next succeeding the next biennial Town election to wit, January 1, 2018. Moved: Bill Goodman Seconded: Eric Levine Vote Ayes: Howe, Leary, Goodman, Levine On a motion by Ms. Leary, seconded by Mr. Howe, the meeting adjourned at 12:14 p.m. 6DebDeAugistine, e ut Town Jerk Town Board Minutes 05-25-2016