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Village Board of Trustees Agenda 11/19/2007
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 7:30 P.M., REGULAR MEETING 8:00 P.M.
MONDAY, NOVEMBER 19, 2007
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York


7:30 P.M.: PRE-REGULAR MEETING WORKSESSION

1.      Review of regular meeting agenda.

2.      Miscellaneous reports and other business.


8:00 P.M.:  REGULAR MEETING

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

4.      Miscellaneous and Liaison Reports.

5.      Changes and/or additions to the agenda.

6.      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.

7.      Consideration of the award of a contract for the design of Scenic Hudson Riverwalk Park.

8.      Resolution authorizing the submission of a grant application for a study to assess the feasibility of joint Sleepy Hollow/Tarrytown/School District of the Tarrytowns shared services with respect to parks and recreation.

9.      Consideration of a resolution authorizing the joint submission of an application for State funding to study the feasibility of consolidating the Tarrytown and Sleepy Hollow Water Departments.

10.     Consideration of an appropriation regarding sharing athletic fields.

11.     Consideration of an appropriation to the Little Gardens Club of Tarrytown.

12.     Consideration of the approval of a contract with Charles A. Manganero for inspection services regarding the relining of the Loh Park sewer main.

13.     Approval of change order #1 for Nikko Construction for Phase 2 of the new Village Hall/Police Headquarters/Court project.

14.     Appointment of a Police Officer – Patrick T. Dumser.

15.     Approval of the minutes of the regular meeting of the Board of Trustees of the Village of Tarrytown held on October 30, 2007.

16.     Approval of the minutes of the Executive Session of the Board of Trustees of the Village of Tarrytown held on November 5, 2007.

17.     Approval of the minutes of the regular meeting of the Board of Trustees of the Village of Tarrytown held on November 5, 2007.

18.     Approval of audited vouchers No. 001885 through No. 002048.

19.     Adjournment.