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Village Board of Trustees Agenda 07/16/2007
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 7:00 P.M., REGULAR MEETING 8:00 P.M.
MONDAY, JULY 16, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
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7:00 P.M.: PRE-REGULAR MEETING WORKSESSION

1.      Review of regular meeting agenda.

2.      At 6:00 p.m.:   Michael Blau, Briarcliff Manor Village Administrator regarding site of the Briarcliff Manor water pump station in Tarrytown.

3.      Personnel Matter in Executive Session – Potential hiring.

4.      Discussion regarding the Capital Plan and budget.

5.      Miscellaneous reports and other business.
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8:00 P.M.:  REGULAR MEETING

6.      Pledge of Allegiance to the Flag of the United States of America.

7.      Proclamation – Celia Wilkinson Day

8.      Miscellaneous and Liaison Reports.

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

10.     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’s parks regulatory scheme.

11.     Announcement of a public hearing to be held on August 20, 2007 regarding an amendment to the Village Code with respect to impervious surface limitations.

12.     Announcement of a public hearing to be held on August 20, 2007 regarding a proposed amendment to the Village Code with respect to the clarification of the definition of height.

13.     Announcement of a public hearing to be held on August 20, 2007 regarding a proposed amendment to the Village Code with respect to a special permit for Tappan Hill.

14.     Changes and/or additions to the agenda.

15.     Opportunity for the public to address the Board.  Speakers have five (5) minutes before yielding to the next speaker; then three (3) minutes for additional comments.

16.     Authorization to enter into an agreement with Westchester County regarding the Police Academy Instructors Program.

17.     Approval of the minutes of the regular meeting of the Board of Trustees held on June 18, 2007.

18.     Approval of audited vouchers No. 000368 through No. 000529

19.     Adjournment.