Agenda, Town Board Meeting, January 22, 2008

TOWN OF EASTCHESTER

TOWN BOARD MEETING

JANUARY 22, 2008

AGENDA

A). APPOINTMENTS - BOARD OF ASSESSMENT REVIEW

B). APPOINTMENTS - TRAFFIC CONTROL

C). APPOINTMENTS - HIGHWAY DEPARTMENT

A). APPROVAL OF MINUTES OF THE DECEMBER 10, 2007 SPECIAL WORKSHOP MEETING OF THE TOWN BOARD AND THE LAKE ISLE ADVISORY BOARD

B). APPROVAL OF MINUTES OF THE DECEMBER 12, 2007 SPECIAL TOWN BOARD MEETING

C). APPROVAL OF MINUTES OF THE DECEMBER 18, 2007 TOWN BOARD MEETING

D). APPROVAL OF MINUTES OF THE JANUARY 2, 2008 TOWN BOARD MEETING

E). APPROVAL OF MINUTES OF THE JANUARY 8, 2008 TOWN BOARD MEETING

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

1. INTRODUCTION OF A PROPOSED LOCAL LAW KNOWN AS, “THE STORM WATER MANAGEMENT AND EROSION AND SEDIMENT CONTROL LAW,” WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING.

2. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY PROPERTY MANAGEMENT ASSOCIATES.

3. RESOLUTION AUTHORIZING THE SETTLEMENT OF CERTIORARI PROCEEDING INSTITUTED BY C & C REALTY COMPANY

4. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY ONE CEDAR STREET CONDOMINIUM

5. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY GENTRY TENANTS CORP.

6. RESOLUTION AUTHORIZING THE TOWN BOARD OF THE TOWN OF EASTCHESTER TO AUTHORIZE THE ISSUANCE OF SERIAL BONDS NOT TO EXCEED$2,600,000 TO FUND THE COST OF THE REFUNDING OF THE TOWN'S OUTSTANDING 1997 SERIES A AND 1997 SERIES B SERIAL BONDS.

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

E). TOWN CLERK'S REPORT

F). RECEIVER OF TAXES REPORT

G). EVAC REPORT

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

B). MEMORANDUM FROM COMPTROLLER RE: REFUNDING 1997 SERIAL BOND

C). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - PURCHASE OF TREES

D). MEMORANDUM FROM SUPERINTENDENT OF RECREATION RE: 2008 MUNICIPAL CONTRIBUTION TO SOUTH EAST CONSORTIUM

E). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: REQUEST FOR BIDDING OF GOLF COURSE GROUNDS AND GREENS SUPPLIES

F). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF STATE GRANT

G). MEMORANDUM FROM SUPERVISOR RE: 2008 ASSOCIATION OF TOWNS

A). FEBRUARY 2008 TOWN BOARD MEETING