New York State Seal
Seth H. Agata, Chairperson

Robert S. Hite, Member
Allen C. Demarco, Member

PERB Meeting Agenda & Draft Minutes

November 10, 2015
Albany, New York

PRESENT:     SETH H. AGATA, Chairperson
                      ROBERT S. HITE, Member
                      ALLEN C. DEMARCO, Member

                        Staff: John F. Wirenius, Deputy Chairperson
                                 David Quinn, Counsel & Director of Litigation
                                 Kevin Flanigan, Director of Conciliation
                                 Sheila L. Kennedy, Secretary to the Board

Listen to AudioCast of Meeting - Memo from Director Quinn regarding current litigation.

Listen to AudioCast of Meeting - Discussion of criteria for panel retention.

Listen to AudioCast of Meeting - Discussion of draft rules for Board.

  1. BOARD DISCUSSION (Open Meeting)
    1. Minutes of September 10, 2015 Board Meeting for approval. -- Approved.
    2. The individuals listed below were approved by the PERB Board for admission to the neutral panels identified:

      1. Melinda G. Gordon, Esq. - Mediation and Fact-finding Panels.
      2. Sheila J. Tyler - Mediation Panel

    3. Discussion of criteria for panel retention.

  2. QUASI-JUDICIAL MATTERS (Exempt from Open Meetings Law)
    1. C-6327 - Transport Workers Union, Local 106 (Transit Supervisors Organization) & New York City Transit Authority & Subway Surface Supervisor Association.
    2. C-6334 - United Public Service Employees Union & County of Lewis & Sheriff & Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO, Unit 725003, of Local 10825.
    3. C-6349 - Local 687, International Brotherhood of Teamsters & Franklin County and Franklin County Sheriff's Department & United Public Service Employees Union.
    4. U-30752 - Neal Madnick & Bellmore-Merrick Central High School District.
    5. U-32822 - Richard S. Trowbridge & Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO & Village of Greenport.

    6. U-29881 - Albany Police Officers Union, Local 2841, Law Enforcement Officers Union, District Council 82, AFSCME, AFL-CIO & City of Albany.
    7. CP-1397 - United Public Service Employees Union & County of Franklin and Franklin County Sheriff.
    8. U-33663 - County Police Association of Cortland, Inc., & County of Cortland and Cortland County Sheriff.

    9. U-32687 - Nassau County Sheriff's Correction Officers Benevolent Association, Inc., & County of Nassau.
    10. U-32919 - Eric Scott Neithardt & Elwood Teachers' Alliance.
    11. U-30395 - Hudson Valley Community College Non-Instructional Employees Union & Hudson Valley Community College and County of Rensselaer.
    12. C-6248 - Law Enforcement Employees Benevolent Association & City University of New York & City Employees Union, Local 237, International Brotherhood of Teamsters.
    13. U-32847 & U-33264 - Randolph Jones & Local 158, International Union of Operating Engineers & Onondaga County Resource Recovery Agency.

  3. Discussion of draft revised rules for Board (Open Meeting)

  4. Updated: 11/12/15


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last modified: 11/13/2015