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Village Board of Trustees Worksession Agenda 07/11/07
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M.
WEDNESDAY, JULY 11, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
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APPOINTMENTS

1.      At 6:00 p.m.:   (In Executive Session):  personnel matters - appointments.

2.      At 6:30 p.m.:   David Aukland, Chair, Comprehensive Plan Implementation Committee – status and recommendations.

3.      At 7:00 p.m.:   Ed Napoleon, Abbott & Price, Inc. two fire stations construction manager’s status report.

4.      At 7:30 p.m.:   Warner Library Trustees - renovation and restoration plans.

5.      At 8:15 p.m.:   Bob Firneis, Savin Engineering, Village Hall construction manager’s status report.

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ITEMS TO BE SCHEDULED FOR THE JULY 16, 2007 REGULAR MEETING (APPEAR IN BOLDFACE TYPE)

6.      Public hearing regarding a proposed local law to regulate sewage discharge from boats docked in Tarrytown.

7.      Announcement of a public hearing to be held on August 20, 2007 regarding a proposed amendment to the Village Code to include Neperan Park in              the Village parks’ regulatory scheme.

8.      Authorization to enter into an agreement with Westchester County regarding the Police Academy Instructor’s Program.

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DISCUSSION ITEMS

9.      Trustee time – new ideas, concepts, etc.

10.     Planning Board Items needing BOT decision for Wilson Park Subdivision Approval.

11.     Request for historic landmark designation at certain Marymount/Fordham buildings.

12.     Treasurer James Hart regarding Water Department billings.

13.     Proposal from Van Wart Avenue neighborhood residents regarding the maintenance of Village property adjoining New York Thruway Authority/Tappan Zee Bridge       property.

14.     Request for increase in taxicab rates.

15.     Report on Con Ed’s trees trimming program.

16.     Village Engineer’s report:  Noskin/Abigail Kirsch matter.

17.     YMCA valet parking proposal.

18.     Village Attorney’s report (in Executive Session) re:  proposed land acquisition and  (Not in Executive Session) proposed trees topping local law.

19.     Executive Session regarding a personnel matter.

20.     Miscellaneous reports and other business.

21.     Adjournment.