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Agenda, Town Board Meeting, March 4, 2008


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

MARCH 4, 2008

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • EASTCHESTER IRISH AMERICAN SOCIAL CLUB

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENT - HIGHWAY

B). APPOINTMENT - PARKS, BUILDINGS & GROUNDS

C). APPOINTMENT - SENIOR PROGRAMS & SERVICES

D). APPOINTMENTS - TRAFFIC AND PARKING ADVISORY COMMITTEE

E). APPOINTMENTS - EASTCHESTER COLUMBUS DAY/ CEREMONIAL

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE FEBRUARY 8, 2008 SPECIAL TOWN BOARD MEETING

B). APPROVAL OF MINUTES OF THE FEBRUARY 12, 2008 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT REPORT -

      1. RESOLUTION AUTHORIZING THE CONTINUED REPRESENTATION OF CERUSSI & SPRING.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY KEMPER A/S/O MANUEL AND MARIA DURAN.

      1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN EXTENSION OF THE LEASE AGREEMENT BETWEEN GARTH WOODS OWNERS CORP. AND THE TOWN OF EASTCHESTER.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY EQUINOX WHITE PLAINS ROAD.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY LAKE AVENUE OWNERS, INC.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY BASIL, THEO AND CONSTANTINE DIMOPOULOUS/829 POST LLC

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY CESAR HOMES, INC.

  1. CORRESPONDENCE -

A). MEMORANDUM FROM COMPTROLLER RE: BUDGET REVISIONS

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

C). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - LEAF BOX TRAILER

D). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - SEWER TRUCK

E). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - 2009 PACKER TRUCK

F). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - 2008 STREET RESURFACING PROJECT

G). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID- 2008 SIDEWALK & CURB REPLACEMENT PROJECT

H). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: AWARDING OF 2008 TREE PURCHASE CONTRACT

I). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PERMISSION TO BID - MILL ROAD REVITALIZATION PROJECT

J). MEMORANDUM FROM LAKE ISLE GENERAL MANAGER RE: AWARD OF GROUNDS AND GREENS SUPPLIES

K). MEMORANDUM FROM ADMINISTRATOR OF HOUSING RE: NYSPIN CONTRACT

L). MEMORANDUM FROM SUPERINTENDENT OF RECREATION RE: TUCKAHOE SCHOOL DISTRICT USE OF LAKE ISLE GOLF COURSE

  1. MISCELLANEOUS BUSINESS

  1. COUNCIL MEMBER 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 2008-02-29 17:04:01.

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