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Agenda, Town Board Meeting, June 17, 2008


TOWN OF EASTCHESTER

TOWN BOARD MEETING

JUNE 17, 2008

AGENDA

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

A). EASTCHESTER YOUTH COUNCIL

B). EASTCHESTER COMMUNITIES THAT CARE

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE JUNE 3, 2008 SPECIAL TOWN BOARD MEETING

B). APPROVAL OF MINUTES OF THE JUNE 3, 2008 REGULAR TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY CINDY MARSHALL

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY JOHN MACALUSO

  1. RESOLUTION AUTHORIZING THE SUPERVISOR OF THE TOWN OF EASTCHESTER TO EXECUTE THE INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF BRONXVILLE, THE VILLAGE OF TUCKAHOE AND THE EASTCHESTER AND TUCKAHOE UNION FREE SCHOOL DISTRICT WITH RESPECT TO STREET RESURFACING

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY SICILIA REAL ESTATE

  1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY SEMP, LLC

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

E). RECEIVER OF TAXES REPORT

F). TOWN CLERK'S REPORT

  1. CORRESPONDENCE -

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

B). MEMO FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: CONTRACTS BETWEEN THE TOWN OF EASTCHESTER AND WESTCHESTER COUNTY DEPARTMENT OF SENIOR PROGRAMS AND SERVICES FOR CSE PROGRAM YEAR - APRIL 1, 2008 - MARCH 31, 2009 COMMUNITY SERVICES

C). MEMO FROM DIR. OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF GRANTS - NEW YORK STATE ASSEMBLY

D). MEMO FROM DIR. OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF GRANTS FROM NEW YORK STATE OFFICE OF THE AGING

E). MEMO FROM DIR. OF SENIOR PROGRAMS AND SERVICES RE: APPROVAL OF GRANTS FROM THE COMMUNITY FUND

F). MEMO FROM DIR. OF SENIOR PROGRAMS AND SERVICES RE: TRANSFER OF FUNDS

  1. MISCELLANEOUS BUSINESS -

A). JULY 2008 AND AUGUST 2008 TOWN BOARD MEETING DATES

  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 2008-06-13 10:19:42.

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