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Agenda, Town Board Meeting, February 6, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

FEBRUARY 6, 2007

AGENDA

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • FAMILY & COMMUNITY SERVICES

    • EASTCHESTER IRISH AMERICAN SOCIAL CLUB

  1. PUBLIC HEARINGS -

A). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CERTAIN SECTIONS OF LOCAL LAW KNOWN AS THE STREET AND SIDEWALK LAW OF THE TOWN OF EASTCHESTER IN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER.

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE JANUARY 16, 2007 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A FACILITIES LEASE AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND CONCORDIA COLLEGE FOR SUNDAY'S ALIVE PROGRAM

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY CELESTINO MARCOCCIA

  1. RESOLUTION AUTHORIZING RECREATION FEE - 85 TUCKAHOE AVENUE.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A UTILITY AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND VERIZON IN CONNECTION WITH THE TOWN CENTER PROJECT

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A UTILITY AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND CABLEVISION OF SOUTHERN WESTCHESTER, INC. IN CONNECTION WITH THE TOWN CENTER PROJECT.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A UTILITY AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND CON EDISON IN CONNECTION WITH THE TOWN CENTER PROJECT.

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

  1. CORRESPONDENCE -

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

B). MEMORANDUM FROM COMPTROLLER RE: 2006 YEAR END BUDGET TRANSFERS

C). MEMORANDUM FROM COMPTROLLER RE: PROCUREMENT POLICY

D). MEMORANDUM FROM COMPTROLLER RE: LIBRARY DIRECTOR

E). MEMORANDUM FROM HIGHWAY DEPARTMENT RE: AWARDING OF MATERIALS FOR IMPROVEMENTS - TOWN CENTER PROJECT

F). MEMORANDUM FROM DIRECTOR OF PARKS, BUILDINGS & GROUNDS RE: PERMISSION TO RE-BID - TOWN HALL RENOVATIONS

G). MEMORANDUM FROM SUPERINTENDENT RECREATION & PARKS RE: EASTCHESTER/TUCKAHOE SCHOOL DISTRICTS - REQUEST TO USE LAKE ISLE GOLF COURSE

H). MEMORANDUM FROM SUPERVISOR RE: CDBG - GAZEBO PARK

  1. MISCELLANEOUS BUSINESS -

  1. COUNCIL MEMBER REPORTS -

    • COUNCILWOMAN FORD

    • COUNCILMAN CACCIOLA

    • COUNCILWOMAN MARCOTTE

    • COUNCILMAN CAHALIN

    • SUPERVISOR COLAVITA

  1. SECOND OPPORTUNITY TO ADDRESS THE BOARD

  1. ADJOURNMENT

Created by gmiller. Last modified 2007-02-02 17:21:23.

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