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Revised Agenda, Town Board Meeting, June 3, 3008


TOWN OF EASTCHESTER

TOWN BOARD MEETING

JUNE 3, 2008

AGENDA

**REVISED**

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPROVAL OF MINUTES

A). APPROVAL OF MINUTES OF THE MAY 20, 2008 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT -

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY ARDMAR REALTY COMPANY

      1. INTRODUCTION OF A LOCAL LAW PROVIDING FOR THE AMENDMENT OF CERTAIN SECTIONS OF LOCAL LAW NO.4 - 1971 OF THE TOWN OF EASTCHESTER KNOWN AS THE PARADE LAW OF THE TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING.

      1. RESOLUTION AUTHORIZING THE CONTINUED REPRESENTATION OF ZARIN & STEINMETZ AS OUTSIDE COUNSEL.

      1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN EASEMENT AGREEMENT BETWEEN THE TOWN OF EASTCHESTER AND ARDG, LLC GRANTING, TRANSFERRING AND CONVEYING TO THE TOWN A PERMANENT EASEMENT AND RIGHT OF WAY LOCATED ON PASADENA ROAD.

  1. CORRESPONDENCE -

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

B). MEMORANDUM FROM COMPTROLLER RE: PART TIME SEASONAL

**C). MEMORANDUM FROM COMPTROLLER RE: PERSONNEL MATTER - LAKE ISLE

D). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: RECEIPT OF STATE FUNDS FOR TRANSPORTATION PROGRAM

E). MEMORANDUM FROM SUPERVISOR RE: ACCEPTANCE OF GRANT FOR FIELD HOUSE AT HAINDL FIELD

F). MEMORANDUM FROM SUPERVISOR RE: TOWN CENTER BID REVIEW PROCESS

  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 2008-06-02 16:38:57.

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