Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 127 - 2018

A RESOLUTION AUTHORIZING THE TRANSFER OF RADAR SPEED SIGNS TO VARIOUS INCORPORATED VILLAGES.

        WHEREAS, the Town of North Hempstead (the “Town”) has received a grant (the “Grant”) from the State of New York to purchase radar speed signs (the “Signs”) for rights-of-way of the Town of North Hempstead; and

        WHEREAS, various incorporated villages within the Town have expressed interest in obtaining Signs acquired by the Town through the Grant; and

        WHEREAS, the Grant documentation does not contain any prohibition on transferring Signs to any incorporated village after the termination date of the Grant, which has passed; and

        WHEREAS, pursuant to the villages’ requests, the Town’s Grants Management Office (the “Department”) has requested that certain Signs be transferred from the Town as follows:

            Village                                     Model                                                  Serial Number

            Baxter Estates                         Radar Sign TC400 w/ Data                301559

            Great Neck Estates                 Radar Sign TC600 w/ Data                400897

            Kings Point                             Radar Sign TC400 w/ Data                301566

            Munsey Park                           Radar Sign TC400 w/ Data                301569

            North Hills                              Radar Sign TC600 w/ Data                400898

            Old Westbury                         Radar Sign TC400 w/ Data                301570

            Plandome                                Radar Sign TC400 w/ Data                302030

            Plandome Manor                     Radar Sign TC600 w/ Data                400899

            Roslyn Estates                        Radar Sign TC600 w/Data                 302033

            Sands Point                             Radar Sign TC400 w/ Data                302031

            Thomaston                              Radar Sign TC400 w/ Data                302032

; and

        WHEREAS, this Board finds it to be in the best interest of the Town to authorize the transfer of the Signs as indicated in this resolution (the “Transfer”).

        NOW, THEREFORE, BE IT

        RESOLVED that the Transfers be and hereby are authorized; and be it further

Dated:        Manhasset, New York

                   February 27, 2018

The vote on the foregoing resolution was recorded as follows:

Ayes:  Councilperson De Giorgio, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

Nays:  None

Absent:  Councilperson Ferrara

cc:        Town Attorney        Comptroller        Parks