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Agenda, Town Board Meeting, October 7, 2008


TOWN OF EASTCHESTER

TOWN BOARD MEETING

AGENDA

OCTOBER 7, 2008

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATION -

    • COLUMBUS DAY COMMITTEE SASH & AWARD PRESENTATION

  1. PUBLIC HEARING -

A). PUBLIC HEARING TO REVIEW AND RECEIVE ANY COMMENTS PERTAINING TO THE TOWN OF EASTCHESTER HOUSING CHOICE VOUCHER PROGRAM 2009 ANNUAL PLAN.

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENTS - LAKE ISLE ADVISORY BOARD

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE SEPTEMBER 16, 2008 TOWN BOARD MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT -

      1. RESOLUTION REGARDING MONTGOMERY STREET PARKING

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY LINDEWOOD CENTER/58 GARTH ROAD, LLC

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY WALKER AND ZANGER, INC.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY DOLCE NATIONAL REAL ESTATE, LLC

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY KEMPER INDEPENDENCE INSURANCE COMPANY

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY JAMES DISCIULLO

      1. RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AND DELIVER AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF WESTCHESTER REGARDING THE NEW YORK STATE GRANT FOR TRAINING AND SUPPLIES FOR EMERGENCY SERVICES

  1. CORRESPONDENCE -

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

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

C). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: PROPOSAL - STORMWATER MANAGEMENT

D). MEMORANDUM FROM TOWN CLERK RE: REQUEST FOR PARADE PERMITS

E). MEMORANDUM FROM DIRECTOR OF SENIOR PROGRAMS AND SERVICES RE: SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM

F). MEMORANDUM FROM ADMINISTRATOR OF HOUSING RE: ACCOUNTING SERVICES

G). MEMORANDUM FROM POLICE CHIEF RE: GRANT ACCEPTANCE

  1. MISCELLANEOUS BUSINESS -

    • NOVEMBER 4, 2008 TOWN BOARD MEETING - DATE CHANGE

  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 2008-10-03 16:02:48.

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