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Board of Trustees Amended Agenda 09/18/2008
Presentation: Briarcliff Manor Investors

Board of Trustees Announcements

Village Managers Report

Public Comments


1.      Authorize Interim Village Manager to execute an Agreements
a.      GMESUE Inc. for a property swap related to the Pocket Park
b.      Chas H. Sells for Engineering services related to the proposed DPW Truck Garage
c.      Mitchell Associates Architects to provide architectural services for an addition to the Scarborough Fire Station

2.      Adoption of Water Restriction Rules and Regulations

3.      Adoption of Policies
a.      Gifting Policy
b.      Procedure to Appeal Planning Board Consultant Fees

4.      Fire Department Membership
a.      Perez
b.      Towbin

5.      Minutes
·       September 4, 2008 Regular Meeting





NEXT REGULAR BOARD OF TRUSTEES MEETING – OCTOBER 2, 2008