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Village Board of Trustees Agenda 03/17/2008
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
WORKSESSION 7:30 P.M., REGULAR MEETING 8:00 P.M.
MONDAY, MARCH 17, 2008
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.

3.      Follow-up discussion regarding Wilson Park Drive water main installation.


8:00 P.M.:  REGULAR MEETING

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

5.      Miscellaneous and Liaison Reports.

6.      Announcement of a public hearing to be held on April 7, 2008 to amend the firefighters’ property tax exception law to provide for the inclusion of the Tarrytown Volunteer Ambulance Corps.

7.      Changes and/or additions to the agenda.

8.      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.

9.      Consideration of the approval of the three-party agreement between the Village, Scenic Hudson and National Resources, Inc. with respect to the property that will become Scenic Hudson RiverWalk Park.

10.     Acknowledgement of receipt of the Tarrytown Volunteer Ambulance Corps Service Award (pension) program annual report regarding qualifying points received.

11.     Two tax certiorari cases as presented by the Village Attorney.

12.     Fire Department personnel changes.

13.     Resolution authorizing an expenditure to conduct repairs of a drain line on Doris Lane.

14.     Resolution authorizing the Village Treasurer to sign an agreement with Westchester County regarding the County Employee Assistance Program.

15.     Approval of the minutes of the executive session of the Board of Trustees held on February 27, 2008.

16.     Approval of the minutes of the regular meeting of the Board of Trustees held on March 3, 2008.

17.     Approval of audited vouchers No. 003306 through No. 003573.

18.     Adjournment.