VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
REGULAR MEETING 8:00 P.M.
MONDAY, JULY 20, 2009
Tarrytown Village Hall
One Depot Plaza, Tarrytown, New York
8:00 P.M.: REGULAR MEETING
- Miscellaneous and Liaison Reports
- Changes and/or Additions to the Agenda
- 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
4. Bond Resolution, dated July 20, 2009, authorizing the issuance of up to $64,230 aggregate principal amount serial bonds of the Village of Tarrytown,
County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of the acquisition of various motor vehicles for the village.
5. Bond resolution, dated July 20, 2009, authorizing the issuance of up to $2,762,160 aggregate principal amount serial bonds of the village of Tarrytown, County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of (i) the acquisition, construction and reconstruction of surface drainage improvements and (ii) the acquisition, construction and reconstruction of water system improvements, all in and for the village.
6. Bond Resolution, dated July 20, 2009, authorizing the issuance of up to $1,433,100 aggregate principal amount serial bonds of the Village of Tarrytown, County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of (i) the acquisition, construction and reconstruction of village roads, (ii) the reconstruction of sewer mains, (iii) the acquisition, construction and reconstruction of park improvements and (iv) the acquisition of machinery and apparatus for construction and maintenance, all in and for the village.
7. Bond resolution, dated July 20, 2009, authorizing the issuance of up to $379,440 aggregate principal amount serial bonds of the village of Tarrytown, County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of the acquisition, construction and reconstruction of improvements to the village firehouses.
8. Bond resolution, dated July 20, 2009, authorizing the issuance of up to $721,650 aggregate principal amount serial bonds of the village of Tarrytown,
County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of (i) the acquisition and replacement of traffic signals and (ii)
the acquisition of fire-fighting vehicles and apparatus, for the village.
9. Bond resolution, dated July 20, 2009, authorizing the issuance of up to $229,500 aggregate principal amount serial bonds of the Village of Tarrytown,
County of Westchester, State of New York, pursuant to the local finance law, to finance the costs of (i) the acquisition, construction and reconstruction of HVAC
improvements, (ii) the acquisition, construction and reconstruction of a salt shed and (iii) the acquisition, construction and reconstruction of sidewalks and
curbs, all in and for the village.
10. Resolution – Fire Department Personnel Changes
11. Appointment of Administrative Intern – Jaimie Ninan
12.SEQR – Tri-Agency Shared Services Feasibility Study for Recreation and Parks
13. Grant Agreement – Pierson Park Wetland Habitat Restoration and Environmental Play Area
14. Agreement – State Funding – Hudson River Waterfront Parks Redevelopment Project
15. Parking Management Agreement – ProPark, Inc.
16. Temporary Easement Agreement – MTA and Metro-North
17. Intermunicipal Agreement with Westchester County – TraCS
18. Summer Camp Employment - Amendment
19. Approval of the Minutes of the Regular Meeting of the Board of Trustees held on June 15, 2009
20. Approval of Audited Vouchers
21. Adjournment
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