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Agenda, Town Board Meeting, March 6, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

MARCH 6, 2007

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • EAGLE SCOUT - EMERGENCY MANAGEMENT PROJECT

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENT - ASSISTANT PLANNER

B). APPOINTMENT - LAKE ISLE - PARK FOREMAN

C). APPOINTMENTS - TRAFFIC & PARKING COMMITTEE

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE FEBRUARY 6, 2007 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT REPORT -

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY ALLSTATE INSURANCE COMPANY.

      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.

      1. INTRODUCTION OF A PROPOSED LOCAL LAW PROVIDING FOR THE AMENDMENT OF CERTAINS SECTIONS OF LOCAL LAW NO. 4 - 1979 KNOWN AS THE STREET AND SIDEWALK EXCAVATION LAW WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING.

B). HIGHWAY DEPARTMENT REPORT

C). RECEIVER OF TAXES REPORT

D). TOWN CLERK'S REPORT

  1. CORRESPONDENCE -

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

B). MEMORANDUM FROM COMPTROLLER RE: PART TIME/SEASONAL

C). MEMORANDUM FROM COMPTROLLER RE: WORKPLACE VIOLENCE PREVENTION REQUIREMENTS

D). MEMORANDUM FROM COMPTROLLER RE: TECHNOLOGY STIPEND

E). MEMORANDUM FROM COMPTROLLER RE: EMPLOYEE HANDBOOK

F). MEMORANDUM FROM ADMINISTRATOR OF HOUSING RE: AMENDMENTS TO ADMINISTRATIVE PLAN REPAYMENT AGREEMENTS

G). MEMORANDUM FROM SUPERINTENDENT OF RECREATION RE: 2007 MUNICIPAL CONTRIBUTION TO SOUTH EAST CONSORTIUM

H). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: AWARD OF GROUNDS AND GREENS SUPPLIES

I). MEMORANDUM FROM HIGHWAY RE: AWARDING OF 2007 TREE PURCHASE CONTRACT

J). MEMORANDUM FROM HIGHWAY RE: AWARDING OF 2007 TIRE RECAPPING CONTRACT

  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 2007-03-02 16:07:32.

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