VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 6:00 P.M.
WEDNESDAY, JANUARY 16, 2008
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
APPOINTMENTS
1. At 6:45 p.m.: Bob Firneis of Savin Engineering - Construction Managers report on the status of the new Village Hall/Police Station/Court construction.
2. At 7:15 p.m.: Grants Writer, Marty Schneider - report on grants writing program, and review of some proposed applications.
3. At 8:00 p.m.: Fred Mauhs, Chair., Tarrytown Ethics Board – discussion regarding revisions to the Ethics Code.
ITEMS TO BE SCHEDULED FOR THE JANUARY 22, 2008 REGULAR MEETING (APPEAR IN BOLDFACE TYPE)
4. Announcement of a public hearing to be held on February 4, 2008 regarding an amendment to the management employees health insurance policy providing that management employees choosing to remain with Healthnet HMO would pay the difference between the cost of that HMO and the Empire Plan.
5. Announcement of a public hearing to be held on February 4, 2008 regarding the request of “EF Education First,” purchaser of the Fordham/Marymount campus, for a Compatible Use Permit, which request will be referred to the Tarrytown Planning Board for a recommendation.
6. At 8:15 p.m. on 1/22/08: Representatives of Consolidated Edison reporting on their upcoming tree trimming program in Tarrytown.
7. Resolution authorizing an application for funding from the New York State Department of State for the Village Hudson Riverfront Redevelopment Project.
8. Resolution setting the date for property tax grievance day.
9. Resolution appointing election inspectors for the March 18, 2008 Village election.
DISCUSSION ITEMS
10. Trustee comments/questions/reports.
11. Report from Village Engineer, Michael J. McGarvey, regarding the status of the water meter replacement program.
12. Report from the Village Engineer regarding the construction of two fire stations.
13. Hudson Riverfront Redevelopment project matters.
14. Aquatic Center Management proposals.
15. Trustee Basher’s suggestion regarding meter bags for the next Holiday Season.
16. Village Attorney’s report.
17. Miscellaneous reports and other business.
18. Executive Session regarding litigation.
19. Adjournment.
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