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Village Board of Trustees Worksession & Special Agenda 09/11/2007
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M.
SPECIAL MEETING 7:00 P.M.
TUESDAY, SEPTEMBER 11, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
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REMINDER:  Inspection of the Fire Chief’s vehicle in the Village Hall parking lot just before 6:00 p.m.
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SPECIAL MEETING

1.      At 7:00 p.m.:  Consideration of an Inter-Municipal Agreement (IMA) between the Village and Westchester County regarding the County’s participation in, and funding of, Scenic Hudson RiverWalk Park.
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APPOINTMENTS

2.      At 7:00 p.m.:  Ed Napoleon, Abbott & Price Inc., construction manager’s report regarding the construction of two fire stations.

3.      At 8:00 p.m.: David Aukland & members of the Comprehensive Plan Implementation Committee regarding zoning amendment proposals.
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ITEMS TO BE SCHEDULED FOR THE SEPTEMBER 17, 2007 REGULAR MEETING
(APPEAR IN BOLDFACE TYPE)

4.      Fire Department personnel changes.
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DISCUSSION ITEMS

5.      Trustee Time – New ideas, concepts, etc.

6.      Tarrytown Union Free School District’s environmental assessment form regarding the district’s lease of a building, grounds and a bus parking area at the Fordham - Marymount campus.

7.      Request for a joint meeting of Board of Trustees, Planning Board and Waterfront Advisory Committee regarding a potential property acquisition, and regarding the Marymount – Fordham campus.

8.      Request to raise taxicab fares.

9.      Suggestion from the Police Department regarding parking changes on South Broadway.

10.     Suggestions regarding “Gracemere Park.”

11.     Miscellaneous reports and other business.

12.     Executive Session regarding a personnel matter.

13.     Adjournment.