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Discussion of Topics
Work Session – February 16, 2010
Regatta Conference Room
5:30 p.m.
Discussion and Policy Items:
- Executive Session for Personnel, Negotiations, Litigation and Property Sale or Lease.
- Discussion of Proposal by Red Oak Consulting for analysis of separation of Parks from DPW.
- New York Municipal Insurance Reciprocal (NYMIR) – Worker’s Compensation Alliance and Alternative Insurance Proposal. Group Insurance including municipalities from across New York State.
- Code Revisions
- Merchant Class Parking Permit and Change of Local Law.
- Request for Waiver of Village’s Code of Ethics for George Mgrditchian, K-Con Site Developers, Inc.
- Ethics Code Discussion and Review of Filing Dates for Possible Extension.
- Request from Washingtonville Housing Alliance to Place Banners and Signs for 30th Anniversary Gala.
- Discussion of Proposals Received from Frank Fish, BFJ Planning
- Zoning Code Changes Agreement $4,000 - $5,000
- Scope and Timetable for LWRP $40,000
- Proposed Zoning Code Changes Memo
- Mayoral Appointment of LWRP Committee
- Proposed Resolution for Transfer of Funds for Harbor Island Electric Feeder.
- Discussion Issues Concerning Let It Grow and Boston Post Road Sidewalk Improvement Project 09-04.
- Municipal State Assistance Contract – Taylor’s Lane Composting Site No. 360021 (note: total amount of contract still has to be resolved).
- Re-Introduce New York State Shared Services Grant with Consortium of Municipalities and IBM for Collaborative Municipal Services Concept. (materials are expected)
- Metro North Work Permit for Barry Avenue Bridge.
- ADP Contract Extension for Payroll Processing Services
- Group Seeking use of Village meeting space.
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