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Agenda, Town Board Meeting, August 14, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

AUGUST 14, 2007

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. PUBLIC HEARINGS -

A). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW TO REPEAL LOCAL LAW NO. 9 - 1995 KNOWN AS THE FLOOD DAMAGE PREVENTION LAW WITHIN 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 - POLICE SERGEANT

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE JULY 12, 2007 SPECIAL TOWN BOARD MEETING

B). APPROVAL OF MINUTES OF THE JULY 17, 2007 REGULAR TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT REPORT -

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY R & F SCARSDALE, LLC.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY MILL ROAD HOLDING CO.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY TARCISIO FAVA.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY SCARSDALE HARNEY CO.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY SEMINARA & SON BUILDING CORP./JOHN AND JACK SEMINARA

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY SEMINARA & SON BUILDING CORP./ELIDE HOUSE.

  1. RESOLUTION AUTHORIZING SETTLEMENT OF A CERTIORARI INSTITUTED BY SEMINARA & SON BUILDING CORP./ELICHAR REALTY CORP.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A MUNICIPAL RESOLUTION FOR MS4 STORMWATER PHASE II IMPLEMENTATION FOR WATER QUALITY IMPROVEMENT PROJECTS AND NONAGRICULTURAL NONPOINT SOURCE PROJECTS WITHIN THE TOWN OF EASTCHESTER.

C). HIGHWAY DEPARTMENT REPORT

D). RECEIVER OF TAXES REPORT

E). TOWN CLERK'S REPORT

F). BUILDING DEPARTMENT REPORT

  1. CORRESPONDENCE -

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

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

C). MEMORANDUM FROM COMPTROLLER RE: UNIFORM JUSTICE COURT ACT

D). MEMORANDUM FROM COMPTROLLER RE: WORKPLACE VIOLENCE PREVENTION PROGRAM

E). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: SMSI GRANT

F). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: MUNICIPAL RESOLUTION-STORMWATER OUTREACH & EDUCATION-MS4 STORMWATER PHASE II IMPLEMENTATION.

G). MEMORANDUM FROM PLANNING DEPARTMENT RE: NYS GIS DATA SHARING COOPERATIVE.

H). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS & SERVICES RE: ADDITIONAL FUNDING FOR NSIP (COMMODITY FUNDING)

I). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS & SERVICES RE: APPROVAL OF TWO GRANTS FROM NYS OFFICE OF THE AGING.

J). MEMORANDUM FROM DIRECTOR OF PARKS, BUILDINGS & GROUNDS RE: ARCHITECTURAL CONSULTING SERVICES

K). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: REQUEST FOR RECEIPT OF RFP'S - TENNIS BUBBLE.

L). MEMORANDUM FROM POLICE CHIEF RE: WHEELABRATOR WESTCHESTER, L.P. - SPECIAL WASTE DISPOSAL.

M). MEMORANDUM FROM SUPERVISOR RE: APPROVAL OF REVISED GAZEBO PARK CONTRACT WITH WESTCHESTER COUNTY.

  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 2007-08-10 16:00:16.

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