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TB Agenda 3/24/09
TOWN BOARD
AGENDA

Meeting No. 7
March 24, 2009


I       BIDS AND AWARDS
        Highway materials                                                                               RES 134-09

II      BUSINESS FROM THE FLOOR

III     SUPERVISOR’S REPORT

  • Authorization to advertise for bids for purchase of computer
and networking equipment                                                                 RES 135-09

  • Authorization for renewal of agreement with Town of
      Greenburgh for preparation of meals for senior programs            RES 136-09

  • Establish new start time for Recreation Commission
monthly meetings                                                                          RES 137-09

  • Authorization for temporary street closure for Valhalla
Fire Department inspection                                                                 RES 138-09

  • Block party request – Hayhurst Avenue from Wilson
Avenue to Davis Avenue and Davis Avenue from Legion
Drive to dead end – Saturday July 11th, 9 a.m. to 10 p.m.
Rain date Sunday, July 12th                                                                RES 139-09

6.   Investment report

IV      TOWN CLERK’S REPORT
        (see attached sheet)
                    
 V      COUNCIL REPORTS

        Councilman Fulgenzi
           1.   Comptroller’s memo                                                     RES 140-09
            2.   Budget adjustments – 2009                                                              RES 141-09
            
        

        Councilman DeMilio
           1.   Purchase order No. 17292 – color monitors                                      RES 142-09
           2.   Purchase order No. 17293 – mobile radio                                         RES 143-09


                                                        
             Councilman Sialiano
           1.  Recreation memo No. 5                                                                    RES 144-09
            2.  Purchase order No. 17725 – clay for ball fields                                 RES 145-09
        
             Councilwoman Maybury
            1.   Deposits for street opening permit Nos. 6242 and 6243                 RES 146-09
            2.  Authorization to dispose of obsolete equipment –
              A/C machine and Cannon Calculator                                 RES 147-09


VI      TOWN ATTORNEY REPORT
          Tax certiorari settlements
           1.  Chateau on Hill – tax lots 112.3-2-37.13 and 37.40                       RES 148-09
           2.  Commons of Pleasantville – tax lot 106.6-2-14                                    RES 149-09
           
                
VII     BUSINESS FROM THE FLOOR 

VIII   EXECUTIVE SESSION – CSEA Unit I contract                 
           negotiations                                                                                RES 150-09



           
Schedule of Meetings -   work session           April 7TH            8 p.m.
                         business session      April 14th          8:30 p.m.


Adjourn