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Agenda, Town Board Meeting, July 17, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

JULY 17, 2007

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • EASTCHESTER YOUTH COUNCIL SUMMER THEATER

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS

A). APPOINTMENT - HIGHWAY DEPARTMENT

B). APPOINTMENT - POLICE DEPARTMENT

C). APPOINTMENT - POLICE OFFICERS

D). APPOINTMENT - JUSTICE COURT DEPARTMENT

E). APPOINTMENT - LIBRARY DIRECTOR

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES - SPECIAL TOWN BOARD MEETING JUNE 18, 2007

B). APPROVAL OF MINUTES - REGULAR TOWN BOARD MEETING - JUNE 19, 2007

C). APPROVAL OF MINUTES - SPECIAL TOWN BOARD MEETING JUNE 28, 2007

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY CIPOLLONE/FOSSE/CERASUOLO

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY KINGS ELECTRONICS CO., INC.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY 174-198 SCARSDALE MANOR OWNERS, INC.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY MATTY'S AUTOBODY, INC.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO OBTAIN INSURANCE COVERAGE FOR THE TURF, FENCING LIGHTING AND TREES AT HAINDL FIELD.

  1. INTRODUCTION OF A PROPOSED LOCAL LAW THE FLOOD DAMAGE PREVENTION LAW REPEALING LOCAL LAW NO.9 - 1995 KNOWN AS THE FLOOD DAMAGE PREVENTION LAW WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

E). RECEIVER OF TAXES REPORT

F). 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: GENERAL FOREMAN

D). MEMORANDUM FROM COMPTROLLER RE: DIRECTOR OF PARKS

E). MEMORANDUM FROM COMPTROLLER RE: COURT CLERK

F). MEMORANDUM FROM DIRECTOR OF PARKS, BUILDINGS & GROUNDS RE: HAINDL FIELD - FINAL REPORT

G). MEMORANDUM FROM ASSESSOR RE: REAL PROPERTY TAX ADMINISTRATION TECHNOLOGY IMPROVEMENT PROGRAM

H). MEMORANDUM FROM POLICE CHIEF RE: GRANT ACCEPTANCE

I). MEMORANDUM FROM COURT CLERK RE: JUSTICE COURT GRANT APPLICATION

J). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: BID AWARD RECOMMENDATION - REEL GRINDER

K). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL TO PURCHASE SENIOR VEHICLE

L). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF TWO STATE GRANTS

M). MEMORANDUM FROM ADMINISTRATOR OF HOUSING RE: AMENDMENTS TO ADMINISTRATIVE PLAN

N). MEMORANDUM FROM TOWN CLERK RE: REQUEST FOR AUTHORIZATION TO SUBMIT A GRANT ACCEPTANCE FORM

O). MEMORANDUM FROM DIRECTOR OF PLANNING RE: CRAWFORD STREET DRAINAGE STUDY AND STORMWATER MANAGEMENT PLAN

  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 2007-07-13 17:14:55.

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