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Agenda, Town Board Meeting, Novermber 7, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

NOVEMBER 7, 2007

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENT - LIBRARY BOARD OF TRUSTEES

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT REPORT -

    1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY ALEXANDER BONCI

    1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY JOSEPHINE REINO

    1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND AMCA SERVICES, INC. (D/B/A CRESTWOOD TAXI) TO PROVIDE TAXI SERVICE UNDER THE SHARE THE FARE TAXI DISCOUNT PROGRAM TO ALL RESIDENTS SIXTY YEARS OF AGE AND OLDER OF THE TOWN OF EASTCHESTER AND THE VILLAGES OF TUCKAHOE AND BRONXVILLE

  1. CORRESPONDENCE -

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

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

C). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: HAZARD MITIGATION GRANT PROGRAM - CRAWFORD STREET DRAINAGE IMPROVEMENTS

D). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - SANITARY SEWER TELEVISING EQUIPMENT

E). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: SALE OF SURPLUS EQUIPMENT

F). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: PRIVATE MEMBERSHIP FUND FOR AGING SERVICES, INC.

G). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL FOR TAXI DISCOUNT PROGRAM

H). MEMORANDUM FROM SUPERVISOR RE: PHASE II TOWN CENTER STREETSCAPE IMPROVEMENT PROJECT 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 2007-11-02 15:55:20.

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