VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M.
TUESDAY, OCTOBER 30, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
APPOINTMENTS
1. At 6:30 p.m. (in executive session) – Police Chief Brown presenting a candidate for appointment as a Police Officer.
2. At 7:00 p.m. (in executive session) - discussion regarding a proposed property acquisition.
3. At 7:00 p.m. (in executive session) – joint Board of Trustees and Planning Board discussion regarding a proposed property acquisition.
4. At 8:00 p.m. – Fred Mauhs, Chair of the Tarrytown Ethics Board, regarding revisions to the Ethics Code.
At 8:00 p.m. Special Meeting to consider a resolution authorizing an Inter-Municipal Agreement (IMA) between the Village and Westchester County regarding the County’s participation in, and funding of, the construction of Scenic Hudson RiverWalk Park.
ITEMS TO BE SCHEDULED FOR THE NOVEMBER 5, 2007 REGULAR MEETING (APPEAR IN BOLDFACE TYPE)
5. Resolution designating offices to be filled and corresponding terms at the March 18, 2008 Village election.
6. Fire Department personnel changes.
7. Resolution authorizing the submission of an application for a grant to fund a feasibility study regarding shared services.
8. Resolution authorizing the Village Administrator to sign an Undertaking as part of a NYS DOT highway permit for a curb cut at the new Washington Engine Station site.
9. Resolution to award bid for new 12” Diameter Capacity Chipper.
DISCUSSION ITEMS
10. Trustee Items.
11. Waterfront redevelopment project items.
12. Discussion regarding new water meter installations including condos and co-ops, etc.
13. Discussion regarding the location of the “Welcome to the Crest” sign.
14. Proposed plan for library lot parking.
15. Village Attorney’s report.
16. Miscellaneous reports and other business.
17. Executive session regarding a proposed property acquisition, and personnel matters.
18. Adjournment.
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