VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
REGULAR MEETING 8:00 P.M.
MONDAY, AUGUST 17, 2009
Tarrytown Village Hall
One Depot Plaza, Tarrytown, New York
8:00 P.M.: REGULAR MEETING
1. Miscellaneous and Liaison Reports
2. Changes and/or Additions to the Agenda
3. 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. Policy Statement – Deputy Fire Chief’s Vehicle
5. Appointment of Seasonal Laborers for Trails Grant
6. CDBG – Senior Bus
7. Conservation Easement – Ferry Landings, Scenic Hudson, Village of Tarrytown
8. Declaration of Access and Easement Agreement – Tarrytown Waterfront, LLC; Westchester Industries, Inc.; the Scenic Hudson Land Trust, Inc.; and the Village of Tarrytown.
9. Park Management Agreement – Tarrytown Waterfront, LLC; Westchester Industries, Inc.; the Scenic Hudson Land Trust, Inc.; and the Village of Tarrytown
10. Declaration of Easement for Monitoring Area and Gravity Wall – Tarrytown Waterfront, LLC; Westchester Industries, Inc.; the Scenic Hudson Land Trust, Inc.; and the Village of Tarrytown
11. Three-Party Agreement – Tarrytown Waterfront, LLC; Westchester Industries, Inc.; the Scenic Hudson Land Trust, Inc.; and the Village of Tarrytown
12. Award of Contract – Bathroom Renovation at Phenix Hose Firehouse
13. Award of Contract – Repaving
14. Resolution – Purchase of play equipment in Neperan Park
15. Resolution – Submission of Grant Application to Hudson River Greenway for Development of Trails
16. Resolution – Fire Department Personnel Changes
17. Approval of the Minutes of the Regular Meeting of the Board of Trustees held on July 20, 2009
18. Approval of Audited Vouchers
19. Adjournment
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