Agenda, Town Board Meeting, December 5, 2006

TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

DECEMBER 5, 2006

 

I.                     CALL TO ORDER

 

II.                   PLEDGE OF ALLEGIANCE

 

III.                  ROLL CALL

 

IV.               SPECIAL PRESENTATIONS –

 

-          TUCKAHOE HIGH SCHOOL VARSITY FOOTBALL

 

V.                 PUBLIC HEARINGS –

 

A).  PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR THE AMENDMENT OF LOCAL LAW NO. 3 – 2004 KNOWN AS THE RESIDENT PARKING PERMITS IN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER.

 

B).  PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR THE AMENDMENT OF LOCAL LAW NO. 3 – 2000 – THE VEHICLE AND TRAFFIC CODE OF THE TOWN OF EASTCHESTERPARKING, STANDING AND STOPPING, PERMIT PARKING – SCARSDALE AVENUE WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER.

 

VI.               OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

 

VII.              APPROVAL OF MINUTES –

 

A).  APPROVAL OF MINUTES OF THE NOVEMBER 8, 2006 TOWN BOARD MEETING

 

B).  APPROVAL OF MINUTES OF THE NOVEMBER 21, 2006 TOWN BOARD MEETING

 

C).  APPROVAL OF MINUTES OF THE NOVEMBER 27, 2006 BUDGET WORKSHOP MEETING

 

D).  APPROVAL OF MINUTES OF THE NOVEMBER 30, 2006 BUDGET WORKSHOP MEETING

 

VIII.            REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS –

 

A).  LAW DEPARTMENT –

 

1.      RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A CONSULTING AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND NORTHEAST ENERGY SERVICES INVOLVING CONSTRUCTION OF TOWN CENTER.

 

2.      RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY DEBORAH A. CROTHERS.

 

3.      RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN INTERMUNICIPAL AGREEMENT BETWEEN THE COUNTY OF WESTCHESTER AND THE TOWN OF EASTCHESTER TO PARTICIPATE IN THE ORGANIC YARD WASTE TRANSFER PROGRAM.

 

B).  HIGHWAY DEPARTMENT

 

            IX.  CORRESPONDENCE –

 

A).  MEMORANDUM FROM COMPTROLLER RE: BUDGET TRANSFERS/REVISIONS

 

B).  MEMORANDUM FROM COMPTROLLER RE: 2007 TENTATIVE BUDGET AMENDMENTS

 

C).  MEMORANDUM FROM HIGHWAY DEPARTMENT RE: AWARDING OF 2006 TREE SERVICE CONTRACT

 

D).  MEMORANDUM FROM POLICE CHIEF RE: CHRISTMAS METER EXEMPTIONS

 

E).  MEMORANDUM FROM SUPREVISOR RE: 2007 ASSOCIATION OF TOWNS

 

F).  MEMORANDUM FROM SUPERVISOR RE: ANNUAL LEAVE CARRY-OVER

 

IX.               MISCELLANEOUS BUSINESS

 

X.                 COUNCIL MEMBER REPORTS –

 

-          COUNCILWOMAN FORD

-          COUNCILMAN CACCIOLA

-          COUNCILWOMAN MARCOTTE

-          COUNCILMAN CAHALIN

-          SUPERVISOR COLAVITA

 

XI.               SECOND OPPORTUNITY TO ADDRESS THE BOARD

 

XII.              ADJOURNMENT

 

 

 

Created by gmiller. Last modified 2006-11-30 16:47:26.