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Board of Trustees Agenda 08/16/2007

AGENDA
AUGUST 16, 2007
BOARD OF TRUSTEES
VILLAGE OF BRIARCLIFF MANOR, NEW YORK
REGULAR MEETING – 7:30 PM

1.  Presentation by Briarcliff Manor Investors (BMI) – CCRC at Former Kings College Site

Board of Trustees Announcements

Village Managers Report

Public Comments

2.  Environmental Determination for the Amendment to Chapter 220 Zoning, Section 2, Definitions, Section 220:A5, Schedule Limiting the Use of Buildings and Land and the Location, Arrangement, Bulk and Size of Buildings.  

3.  Approval of Amendment to Chapter 220 Zoning, Section 2, Definitions, Section 220:A5, Schedule Limiting the Use of Buildings and Land and the Location, Arrangement, Bulk and Size of Buildings.  These provisions were part of the Local Law commonly called the Bulk Housing Law.  Amendments to the Code include, but are not limited to:  eliminates increased setbacks and creates two standard setbacks based upon the Gross Floor Area (GFA) of a residence; requires landscaping; portions of decks greater than specified amounts will be included in the GFA calculation; adds certain grandfathering provisions for existing homes built at previous minimum setbacks.

4.  Ratification of Collective Bargaining Agreement, Police Benevolent Association

5.  Award of Bid
a.      Epoxy Line Markings
b.      Drainage Improvement Sleepy Hollow Road

6.  Award of Contract – Dvirka and Bartilucci for Design and Construction Services for Storm Water Improvement – Long Hill Road West, Scarborough Road & Scarborough Station Road

7.  Minutes
§       July 11, 2007 Regular Meeting
§       July 19, 2007 Regular Meeting
§       August 2, 2007 Regular Meeting

NEXT REGULAR BOARD OF TRUSTEES MEETING – September 6, 2007