The Hempstead Town Board is scheduled to hold its next meeting: January 8, 2013 at 7 PM.

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1 Town Board Calendar September 22, 2011 Town board meetings are held in the Nathan L.H. Bennett Pavilion, adjacent to Hempstead Town Hall, One Washington Street, Hempstead. The Hempstead Town Board is scheduled to hold its next meeting: January 8, 2013 at 7 PM. PUBLIC HEARINGS Proposed Local Law Re: GROSS WEIGHT RESTRICTIONS in LEVITTOWN Wolcott Rd. (To amend Section of the Code of the Town of Hempstead) Proposed HANDICAPPED PARKING ON PUBLIC STREETS in SOUTH HEMPSTEAD (Beech St.) ADMINISTRATIVE CALENDAR 693 Resolution Amending Resolution No to accept member into company rolls FRIENDSHIP ENGINE & HOSE CO. INC. MERRICK (CRAIG J. McLAUGHLIN) Resolution Authorizing continuation as Public Agency Member of the American Public Works Association & authorizing payments of annual membership fees - DEPT. OF GENERAL SERVICES (AMERICAN PUBLIC WORKS ASSOCIATION) 6473 Resolutions (10) Accepting offer of sponsorship for Town of Hempstead 2013 Calendar OFFICE OF COMMUNICATIONS & PUBLIC AFFAIRS (A & C PEST MANAGEMENT CORP; CILENTO PIPELINE PLUMBING & HEATING, INC; COVANTA ENERGY; ELECTRICAL INSPECTORS, INC; FREEPORT SELF STORAGE; FRONT STREET DENTAL SERVICES, PC; HOFSTRA UNIVERSITY; KENNETH WEPRIN; RMB DRAFTING SERVICES, INC; TOW BOAT US c/o REYNOLDS TOWING & MARINE SERVICE) Resolution Granting authorization to have hepatitis A, B, and Tetanus vaccinations purchased & administered DEPT. OF HUMAN RESOURCES (ISLAND OCCUPATIONAL MEDICAL RESOURCES, P.C.) 4724 Resolutions (3) Authorizing disposal of certain records OFFICE OF THE TOWN CLERK, DEPT. OF INFORMATION & TECHNOLOGY Resolution Authorizing continuation of recreation program for the elderly in the Town of Hempstead DEPT. OF SENIOR ENRICHMENT

2 Resolution Authorizing contract with certain parties for continuation of Senior Citizens Programs at the Town of Hempstead Senior Centers, Clubs & Lido Beach - DEPT. OF SENIOR ENRICHMENT 6569 Resolution Authorizing payment for attendance of employees at oral argument before the Court of Appeals in the case of Sunrise Check Cashing v Town of Hempstead (Albany, NY - Jan 7/13) Resolution Authorizing payment for funding cooperative aquifer monitoring program conducted by the United States Geological Society - DEPT. OF WATER (LONG ISLAND WATER CONFERENCE) Resolution Authorizing payment for removal & reinstallation of an outfall pipe BELLMORE Legion St. (MARINE BULKHEADING, INC.) Permit # Resolution Ratifying & confirming payment for the purchase of construction materials to make emergency repairs to facilities damaged due to tropical storm sandy DEPT. OF CONSERVATION & WATERWAYS (EAST ISLIP LUMBER COMPANY, INC.) A A Resolutions (4) Declaring emergency in regard to open, abandoned dwelling and an above ground swimming pool & small cesspool BALDWIN, FRANKLIN SQUARE, ROOSEVELT [2] DEPT. OF BUILDINGS (CIPCO BOARDING COMPANY, INC., PRO-VIDE, INC.) Resolution Authorizing asbestos testing in relation to the demolition & removal of an unsafe two story wood frame dwelling MERRICK - n/si Abbot Ave., 389 w/of the Drive DEPT. OF BUILDINGS (ENVIROSCIENCE CONSULTANTS, INC.) Resolution Authorizing graffiti removal in regard to a three-story masonry & frame commercial building WEST HEMPSTEAD s/w cor. Hempstead Tpke. & Broad St. - DEPT. OF BUILDINGS (KS RESTORATIONS & HOME IMPROVEMENTS, INC.) Resolution Authorizing graffiti removal in regard to a one-story masonry & frame commercial building WEST HEMPSTEAD n/si. Hempstead Tpke. 140 w/of Mayfair Ave. - DEPT. OF BUILDINGS (KS RESTORATIONS & HOME IMPROVEMENTS, INC.) Resolution Accepting donation of veterinary pharmaceuticals for use at the Town of Hempstead Animal Shelter ANIMAL SHELTER & CONTROL DIV. (ROADRUNNER PHARMACY) Resolution Ratifying & confirming damage assessment to the Parks system DEPT. OF PARKS & RECREATION (COMMERCIAL CLEARWATER CORP.) Resolution Authorizing reimbursement of annual New York State Department of Environmental Conservation Commercial Pesticide Applicator renewal fee DEPT. OF CONSERVATION & WATERWAYS (SCOTT HENDERSON) Resolution Ratifying & confirming work at Receiver of Taxes HEMPSTEAD 200 North Franklin St., Tax Booth DEPT. OF GENERAL SERVICES (ANKER S ELECTRIC SERVICE, INC.) Resolution Accepting low bid for electrical service & maintenance of Water Department Facilities DEPT. OF WATER (ELDOR CONTRACTING) Contract #89-12

3 Resolution Accepting low bid for laundering & dry cleaning service of town owned uniforms DEPT. OF PURCHASING (ARAMARK UNIFORM SERVICES) Contract # Resolution Accepting low bid for leasing of digital copiers for all Town of Hempstead departments & authorizing execution of a master agreement DEPT. OF PURCHASING (KYOCERA-DOCUMENT SOLUTIONS AMERICA, INC.) 8143 Resolution Accepting low bid for 2013 repair & replacement of overhead & underground street lighting equipment within the Town of Hempstead Street Lighting District DEPT. OF GENERAL SERVICES (ANKER S ELECTRIC SERVICE, INC.) PW #1-13 Resolution Accepting proposal for a software/firmware upgrade, maintenance & technical support contract for Dept. of Public Safety s Cyberlock Key System HEMPSTEAD 200 North Franklin St. DEPT. OF PUBLIC SAFETY (TEC SOLUTIONS CONCEPTS, INC.) Resolution Accepting bid & awarding contract for labor, parts & service for Presstek Dimension Platemaker DEPT. OF GENERAL SERVICES, REPRODUCATION/MAILROOM DIVISION (PRESSTEK, INC.) Contract #85-12 Resolution Accepting proposal for BCC Mail Manager 2010 license renewal, MM 2010 Multiple Use license renewal & Unlimited NCOA Limited service annual subscription for BCC Software DEPT. OF GENERAL SERVICES, REPRODUCTION/MAILROOM DIVISION (SHI INTERNATIONAL CORP.) Resolution Accepting proposal for maintenance of equipment DEPT. OF INFORMATION & TECHNOLOGY (XEROX CORPORATION) Resolution Accepting proposal for Cisco Smartnet maintenance used throughout the Town of Hempstead - DEPT. OF INFORMATION & TECHNOLOGY (NU-VISION TECHNOLOGIES, LLC) Resolution Accepting proposal to provide inspection & lamp replacement service on elevated water storage tanks EAST MEADOW, LEVITTOWN, LIDO-POINT LOOKOUT, ROOSEVELT FIELD, UNIONDALE - Water Districts DEPT. OF WATER (J & M INSPECTION SERVICE) Resolution Accepting proposal to provide labor for inspection, maintenance & repair of heating units located in well houses & one at the department s operations & maintenance building DEPT. OF WATER (ALL WEATHER TEMPERATURE CONTROL, INC.) Resolution Accepting proposal to provide labor for inspection, maintenance & repair of the Weil McLain Series Multi-Zone Hot Water Heating System EAST MEADOW - DEPT. OF WATER (N.S.J. HEATING, INC.) Resolution Authorizing agreement for administration of Town of Hempstead s participation in the New York Independent System Operator s Installed Capacity Special Case Resource Market - DEPT. OF WATER (ENERGY CURTAILMENT SPECIALISTS, INC.) Resolution Authorizing execution of agreement to provide high speed communications DEPT OF WATER (SWIFTREACH NETWORKS, INC.) Resolution Accepting field service partnership agreement for Dept. of Water s spectrophotometer

4 - DEPT. OF WATER (HACH COMPANY) Resolution Accepting service plan for maintaining instruments in the Marine Biological Laboratory POINT LOOKOUT DEPT. OF CONSERVATION & WATERWAYS (TELEDYNE INSTRUMENTS) Resolution Accepting maintenance agreement to maintain instruments in the Marine Biological laboratory POINT LOOKOUT DEPT. OF CONSERVATION & WATERWAYS (GETINGE SIGNATURE SERVICES) Resolution Authorizing execution of agreement to use a portion of certain parkway property adjacent to the Smith Street Park for park & recreational purposes UNIONDALE DEPT. OF PARKS & RECREATION (OFFICE OF PARKS, RECREATION AND HISTORIC PRESERVATION) Resolutions Authorizing execution of agreement for off-site veterinary services ANIMAL SHELTER & CONTROL DIV. (ISLAND TREES VETERINARY HOSPITAL, PLLC) Resolutions Authorizing execution of agreement for on-site veterinary services ANIMAL SHELTER & CONTROL DIV. (MRITYUNJAYA SINGH, DVM) 1597 Resolution - Accepting field service partnership agreement for Dept. of Water s Nitratax System DEPT. OF WATER (HACH COMPANY) Resolution Accepting contract for labor to repair link belt cranes DEPT. OF CONSERVATION & WATERWAYS (MOBIL INDUSTRIAL WELDING) Contract #57-12 Resolution Amending the authorization by Resolution No between the Town of Hempstead & Dura Vault Company, Inc., for furnishing, delivering & installing standard cement liners to Greenfield Cemetery & awarding same to Norwalk Wilbert Vault Company, LLC DEPT. OF GENERAL SERVICES (NORWALK WILBERT VAULT COMPANY, LLC) Contract # Resolution Authorizing execution of personal service contract for labor consulting services for the year 2013 DEPT. OF HUMAN RESOURCES (BEE, READY, FISHBEIN, HATTER & DONOVAN, LLP) Resolutions (2) Authorizing extension of contract to provide professional services in connection with Community Development Programs DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (ACCREDITED LEAD INSPECTION, INC; ENVIRO-TEST, INC.) Resolution Appointing Commissioner for a one (1) year term DEPT. OF GENERAL SERVICES (STEPHEN D ESPOSITO) Resolution Approving Site Plan in connection with building application to construct a new two story medical office building with associated site improvements LEVITTOWN n/si Hempstead Tpke, 1, e/of Grassy La. DEPT. OF BUILDINGS (ZWANGER PESIRI RADIOLOGY, LLP) Resolution Approving Site Plan in connection with building application to construct a two-story addition to existing school of medicine with associated site improvements UNIONDALE n/si Hempstead Tpke., 30 w/of Earl Ovington Blvd. DEPTS. OF BUILDINGS, HIGHWAYS &

5 ENGINEERING (HOFSTRA UNIVERSITY) Resolution Adopting S.E.Q.R. negative declaration & determination of non-significance in connection with application for Special Exception for property to maintain an existing addition to an existing automotive repair shop BALDWIN DEPT. OF BUILDINGS (PENN COLLISION, INC.) Resolution Adopting S.E.Q.R. negative declaration & determination of non-significance in connection with application for Special Exception for a parcel of land OCEANSIDE n/w cor. Lawson & Daly Blvds DEPT. OF BUILDINGS (BATT, ASSOCIATES, LLC) 7 7 Resolution Terminating, creating & continuing various offices, positions & occupations in the Town Government of the Town of Hempstead TOWN OF HEMPSTEAD Resolution Amending Resolution No Re: Various offices, positions & occupations in the Town Government of the Town of Hempstead Proposed Local Law Re: REGULATIONS AND RESTRICTIONS to limit parking in HEWLETT, OCEANSIDE, SEAFORD (To amend Chapter 202 of the Code of the Town of Hempstead) Proposed Local Law Re: PARKING OR STANDING PROHIBITIONS (NR) ISLAND PARK, (NR) LAWRENCE, SEAFORD (To amend Section of the Code of the Town of Hempstead) Application of HESS CORPORATION for variance from provisions of GSS Ordinance to install two (2) 20,000 double walled fiberglass underground gasoline storage tanks, erect convenience store, install five pump islands, erect 35 x 133 canopy & operate self service on premises (NR) ISLAND PARK - s/e si of Austin Blvd. & n/e si of Kingston Blvd. Resolutions Authorizing execution of agreement for off-site veterinary services ANIMAL SHELTER & CONTROL DIV. (ISLAND TREES VETERINARY HOSPITAL, PLLC) Resolutions Authorizing execution of agreement for on-site veterinary services ANIMAL SHELTER & CONTROL DIV. (MRITYUNJAYA SINGH, DVM)