DUE TO TECHNICAL DIFFICULTIES, TONIGHT'S MEETING WILL NOT BE AIRED LIVE
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
REGULAR MEETING 8:00 P.M.
MONDAY, MAY 19, 2008
Tarrytown Village Hall
21 Wildey Street, Tarrytown, New York
8:00 P.M.: REGULAR MEETING
1. Pledge of Allegiance to the Flag of the United States of America.
2. Certificates of Merit – National Young Leadership State Conference representing Sleepy Hollow Middle School.
3. Miscellaneous and Liaison Reports.
4. Public Hearing regarding Community Development Block Grants for the 2009-2011 Grant cycle.
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. Set Public Hearing regarding prohibiting the use of tobacco products in the parks and recreation areas of the Village to be held on June 16, 2008.
8. Set Public Hearing regarding members of the Sprinkler Appeals Board to be held on June 16, 2008.
9. Approval of change order MC-01 for DJ Heating & Air Conditioning for additional work at the new Village Hall, Police Headquarters and Court Project totaling $22,964.43.
10. Authorization of the expenditure for the Village Hall development project.
11. Appointment of part-time Intermediate Clerk.
12. Authorization to execute a letter of agreement for professional services with respect to a part-time building inspector for the Hudson Harbor Project.
13. Consideration of the bid award for Pierson Park Shoreline Rehabilitation.
14. Approval of a license agreement between the Village of Tarrytown and Kayak Hudson, LLC d/b/a Hudson River Recreation.
15. Inter-municipal Agreement regarding MS4 - Phase II Storm Water Education and Outreach Program.
16. Inter-municipal Agreement regarding Personal Protective Equipment.
17. Approval of Speed Limit Reduction on East Sunnyside Lane.
18. Approval to amend the master fee schedule for taxi cab fare rates.
19. Approval of the minutes of the regular meeting of the Board of Trustees held on May 5, 2008.
20. Approval of the minutes of the executive session of the Board of Trustees held on April 21, 2008.
21. Approval of audited vouchers No. 004382 through No. 004189.
22. Adjournment.
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