VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M., REGULAR MEETING 8:00 P.M.
MONDAY, AUGUST 20, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
6:00 P.M.: PRE-REGULAR MEETING WORKSESSION
1. At 6:00 p.m.: In Executive Session: Field trip discussion regarding proposed property acquisition.
2. At 7:00 p.m.: Executive Session discussion with attorney Steven Silverberg regarding pending litigation.
3. Discussion of the Village of Tarrytown’s Findings Statement with respect to the Village of Sleepy Hollow’s Lighthouse Landing SEQR Findings Statement.
4. Review of regular meeting agenda.
5. Village Engineer, Michael J. McGarvey regarding:
a) MS4 Stormwater Phase II Implementation.
b) Rehabilitation of Neperan Road change order request.
6. Miscellaneous reports and other business.
7. Executive session regarding a personnel matter.
8:00 P.M.: REGULAR MEETING
8. Pledge of Allegiance to the Flag of the United States of America.
9. Mayor’s presentation of a retirement shield to Police Officer Michael Lustyik.
10. Miscellaneous and Liaison Reports.
11. Public hearing on a proposed amendment to the Village Zoning Code regarding the definition of height and impervious surfaces.
12. Public hearing regarding amending the Village Code to include Neperan Park in the Village parks regulatory scheme.
13. Public hearing regarding a proposed amendment to the Tappan Hill Special Permit.
14. Public hearing regarding revision to the site plan provisions of the Village Code.
15. Changes and/or additions to the agenda.
16. 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.
17. Resolution to approve, as an involved agency, the Village of Tarrytown’s Finding Statement with respect to Lighthouse Landing SEQR Findings Statement.
18. Fire Department personnel changes.
19. Resolution regarding an Inter-Municipal Agreement (IMA) between the Village and Westchester County regarding refuse disposal.
20. Award of a contract for Modifications to the Shaft 10 Pumping Station project.
21. Resolution regarding implementation of the MS4 Stormwater Phase II program.
22. Award of a contract for the Loh Park Sewer Main Relining project.
23. Approval of a change order request regarding the Rehabilitation of Neperan Road.
24. Authorize to retain BFJ Planning for zoning code revision assistance.
25. Approval of the minutes of the regular meeting of the Board of Trustees held on July 16, 2007.
26. Approval of audited vouchers No. 000530 through No. 000973.
27. Adjournment.
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