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Village Board of Trustees Agenda 09/15/2008
VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
REGULAR MEETING 8:00 P.M.
MONDAY, September 15, 2008
Tarrytown Village Hall
One Depot Plaza, Tarrytown, New York
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8:00 P.M.:  REGULAR MEETING

1.      Pledge of Allegiance

2.      Miscellaneous and Liaison Reports

3.      Presentation – Proclamation Commemorating National Fire Prevention Week to Fire Chief Derivan, 1st Asst. Chief Coffey and 2nd Asst. Chief Saracelli

4.      Public Hearing to amend Article II of the Tarrytown Zoning Code entitled “Traffic Regulations” by adding a new Section designated as Chapter 291-59, “Pedestrians in    Roadways”

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 a resolution authorizing the award of a contract for the Scenic Hudson RiverWalk Park Project

8.      Tax Anticipation Note Resolution, dated September 15, 2008, authorizing the issuance of up to $4,000,000 aggregate principal amount tax anticipation notes of the       Village of Tarrytown, County of Westchester, State of New York, in anticipation of the collection of real estate taxes levied in and for the village in its fiscal year                 ending May 31, 2009 pursuant to the local finance law.

9.      Authorizing Bond Resolutions – Total $9,236,980

10.     Lieutenants Bargaining Unit Agreement

11.     Resolution to adopt Lead Agency Status – Zoning Amendments

12.     Resolution – Approval of appointment of Road Maintainer/MEO - William       McGuire

13.     Resolution – Approval of appointment of MEO - Highway – Peter Lombardi

14.     Resolution – Fire Department Personnel Changes

15.     Schedule a public hearing

16.     Schedule a public hearing

17.     Approval of the Minutes of the Regular Meeting of the Board of Trustees       
held on September 2, 2008

18.     Approval of Audited Vouchers

19.     Adjournment