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Revised Agenda 2, Town Board Meeting, April 17, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

APRIL 17, 2007

AGENDA

REVISED

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • EASTCHESTER IRISH AMERICAN SOCIETY

    • STORMWATER PLAN ANNUAL REPORT - YEAR 4

  1. PUBLIC HEARINGS -

A). 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 EASTCHESTER, PARKING, STANDING AND STOPPING, TIME LIMIT PARKING IN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER.

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENT - POLICE DEPARTMENT

B). APPOINTMENT - HIGHWAY DEPARTMENT

C). APPOINTMENT - HIGHWAY SUPERINTENDENT

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE MARCH 20, 2007 TOWN BOARD MEETING

B). APPROVAL OF MINUTES OF THE MARCH 27, 2007 SPECIAL TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

  1. RESOLUTION AUTHORIZING THE SUPERVISOR AND THE TOWN BOARD TO APPROVE THE STORMWATER PLAN ANNUAL REPORT FOR YEAR 4.

  1. INTRODUCTION OF A PROPOSED LOCAL LAW PROVIDING FOR THE AMENDMENT OF CERTAIN SECTIONS OF LOCAL LAW NO. 6 - 2004 KNOWN AS THE SIGN LAW WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY BARCLAY'S BANK OF NEW YORK/BANK OF NEW YORK.

  1. RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN OF EASTCHESTER TO FINANCE THE COST OF SIDEWALK AND CURB REPLACEMENT.

  1. RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN OF EASTCHESTER TO FINANCE THE COST OF STREET RESURFACING.

  1. RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN OF EASTCHESTER TO FINANCE THE COST OF THE CONSTRUCTION AND IMPROVEMENTS FOR VARIOUS PARKLETS.

  1. RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN OF EASTCHESTER TO FINANCE THE COST OF VARIOUS MACHINERY AND APPARTATUS.

  1. RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN OF EASTCHESTER TO FINANCE THE COST OF THE ACQUISITION OF A GREENS MOWER.

  1. RESOLUTION AUTHORIZING BOND RESOLUTION TO FINANCE THE COST OF VARIOUS IMPROVEMENTS TO TOWN HALL.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER THE LAKE ISLE MANAGEMENT ANNUAL AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND GSP MANAGEMENT CORP.

  1. *****RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER INTO AN INSURANCE RENEWAL WITH WACHOVIA INSURANCE SERVICES.

  1. *****RESOLUTION ADJOURNING THE PUBLIC HEARING SCHEDULED FOR APRIL 17, 2007 FOR 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 EASTCHESTER TO MAY 1, 2007 AND TO SET A DATE FOR A PUBLIC HEARING.

C). HIGHWAY DEPARTMENT

D). TOWN CLERK'S REPORT

E). BUILDING DEPARTMENT REPORT

F). RECEIVER OF TAXES REPORT

  1. CORRESPONDENCE -

A). MEMORANDUM FROM COMPTROLLER RE: 2007 CAPITAL PROJECTS

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

C). MEMORANDUM FROM COMPTROLLER RE: ONLINE GENERAL PAYMENTS - ACH ELECTRONIC CHECK

D). MEMORANDUM FROM COMPTROLLER RE: POLICE DEPARTMENT

E). MEMORANDUM FROM ASSESSOR RE: TAX REFUND APPLICATIONS

F). MEMORANDUM FROM DIRECTOR OF PLANNING RE: EATON PLACE/LAKE IDA

G). MEMORANDUM FROM TOWN CLERK RE: APPROVAL OF CABARET LICENSE

H). MEMORANDUM FROM HIGHWAY RE: PROCLAMATION OF ARBOR DAY

I). MEMORANDUM FROM HIGHWAY RE: PERMISSION TO GO TO BID - OAKRIDGE PARK IMPROVEMENT PROJECT

J). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF CONTRACT BETWEEN THE TOWN OF EASTCHESTER AND WESTCHESTER COUNTY DEPARTMENT OF SENIOR PROGRAMS AND SERVICES FOR CSE PROGRAM YEAR APRIL 1, 2007 - MARCH 31, 2008

K). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: CONTRACTS BETWEEN THE TOWN OF EASTCHESTER AND WESTCHESTER COUNTY DEPARTMENT OF SENIOR PROGRAMS AND SERVICES FOR THE PROGRAM YEAR JANUARY 1, 2007 - DECEMBER 31, 2007

L). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: GOLF & TENNIS PRO/DIRECTOR INDEPENDENT CONTRACTOR AGREEMENTS AMENDMENT

M). ***** MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: FEES AMENDMENT - GOLF HAND CART FEE

  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 2007-04-17 14:40:04.

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