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Agenda, Town Board Meeting, February 12, 2008


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

FEBRUARY 12, 2008

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • EASTCHESTER IRISH AMERICAN SOCIAL CLUB

  1. PUBLIC HEARINGS -

A). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR A PROPOSED LOCAL LAW KNOWN AS THE STORMWATER MANAGEMENT AND EROSION AND SEDIMENT CONTROL LAW WITHIN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER.

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE JANUARY 22, 2008 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT REPORT -

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND MIRIAM RAPORT, AS DIRECTOR OF THE ANNUAL SUMMER THEATRE.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER TO THE COUNTY OF WESTCHESTER THE RENEWAL OF THE WORKSITE SPONSOR AGENCY AGREEMENT.

  1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER A FACILITIES LEASE AGREEMENT MADE BETWEEN THE TOWN OF EASTCHESTER AND CONCORDIA COLLEGE.

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY THE AVALON AFFECTING PREMISES KNOWN AS SECTION 2, BLOCK 3, LOT 1 - 121 PARKWAY ROAD, BRONXVILLE.

  1. RESOLUTION AUTHORIZING ISSUANCE OF SERIAL BONDS FOR VARIOUS CAPITAL PROJECTS FOR 2008 AS SET FORTH HEREIN.

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

E). RECEIVER OF TAXES REPORT

F). TOWN CLERK REPORT

G). ANNUAL REPORT OF TOWN CLERK - 2007

  1. CORRESPONDENCE -

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

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

C). MEMORANDUM FROM COMPTROLLER RE: 2007 YEAR END BUDGET TRANSFERS

D). MEMORANDUM FROM COMPTROLLER RE: 2008 CAPITAL BUDGET

E). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: AWARD OF SANITARY SEWER TELEVISING EQUIPMENT

F). MEMORANDUM FROM ASSESSOR RE: THE NEW COLD WAR VETERANS EXEMPTION

G) MEMORANDUM FROM SUPERVISOR RE: NEW YORK STATE GREENWAY

H) MEMORANDUM FROM SUPERVISOR RE: AMBULANCE

  1. MISCELLANEOUS BUSINESS

  1. COUNCILMEMBER REPORTS -

    • COUNCILWOMAN FORD

    • COUNCILWOMAN MARCOTTE

    • COUNCILMAN CAHALIN

    • COUNCILMAN SALANITRO

    • SUPERVISOR COLAVITA

  1. SECOND OPPORTUNITY TO ADDRESS THE BOARD

  1. ADJOURNMENT

Created by gmiller. Last modified 2008-02-08 18:56:37.

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