VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M.
WEDNESDAY, AUGUST 8, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
APPOINTMENTS
1. At 6:00 p.m.: (In executive session) Representatives of National Resources, Inc. regarding proposed property acquisition.
2. At 7:00 p.m.: Sam Vierra, and Melissa Kaplan-Macy of BFJ regarding proposed zoning changes scheduled for public hearings on 8/20/07.
3. At 7:30 p.m.: Bob Firneis of Saving Engineering – Construction Manager’s status report on the construction of the new Village Hall/Police Station/Court.
4. At 8:00 p.m.: Abbott and Price – Construction Manager’s status report on the construction of two fire stations.
5. At 9:00 p.m.: (In executive session) Frank Fish of BFJ Planning regarding potential land use litigation.
ITEMS TO BE SCHEDULED FOR THE AUGUST 20, 2007 REGULAR MEETING (APPEAR ON BOLDFACE TYPE)
6. Public hearing on a proposed amendment to the Village Zoning Code regarding the definition of height.
7. Public hearing to consider amendments to the Zoning Code regarding impervious surfaces.
8. Public hearing regarding proposed amendments to the Zoning Code with respect to floor area ratio (FAR) requirements.
9. Public hearing regarding amending the Village Code to include Neperan Park in the Village parks regulatory scheme.
10. Public hearing regarding a proposed amendment to the Tappan Hill special permit.
11. Fire Department personnel changes.
12. Inter-Municipal Agreement (IMA) between the Village and Westchester County regarding refuse disposal.
13. Award of a contract for Modifications to Shaft 10 Pumping Station project.
14. Award of a contract for Loh Park Sewer Main Relining project.
DISCUSSION ITEMS
15. Trustee time – new ideas, concepts, etc.
16. Discussion regarding the Capital Plan and the proposed Capital Budget for fiscal year 2007/2008.
17. Waterfront redevelopment project status report and project schedule.
18. Discussion regarding downtown parking initiatives.
19. Village Attorney’s report.
20. Miscellaneous reports and other business.
21. Executive session regarding two personnel matters and a potential property acquisition.
22. Adjournment.
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