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VILLAGE OF TARRYTOWN
BOARD OF TRUSTEES
REGULAR MEETING 8:00 P.M.
MONDAY, MARCH 5, 2012
Tarrytown Village Hall
One Depot Plaza, Tarrytown, New York
8:00 P.M.: REGULAR MEETING 1
- Pledge of Allegiance
- Miscellaneous and Liaison Reports
- Changes and/or Additions to the Agenda
- Village Administrator’s Report
- 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
- Engineering Service Agreement – Uninterrupted Power Source (UPS)
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby authorize and direct the Village Administrator to enter into a Professional Service Agreement with Edwards & Zuck, P.C. Consulting Engineers for engineering services to analyze the existing electrical system in the Police Department and to utilize that information in the development of plans and specifications for the purchase and installation of an uninterrupted power source to provide continuous power.
- Home Rule Request – Repeal of Tarrytown Urban Renewal Agency
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby authorize the issuance of a Home Rule Request associated with the enactment of State Senate Bill No. 6405-A by the New York State Senate to repeal Title 12 to Article 15-B of the General Municipal Law to eliminate the Tarrytown Urban Renewal Agency; and
- BE IT FURTHER RESOLVED that the Village Clerk is hereby directed to submit the Home Rule Request to the New York State Senate and Assembly.
- Appointment of Summer Camp DirectorBe it resolved that the Board of Trustees of the Village of Tarrytown does hereby appoint Ryan Fischer of Ardsley, New York, to the seasonal part-time position of Camp Director for the Tarrytown and Sleepy Hollow Summer Camp Program at an annual salary of $7,000 effective March 6, 2012. Said appointment is subject to all applicable civil service rules and regulations.
- Surplus Vehicles
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby declare the following vehicles as surplus:
- 2001 H-7 Chevy Mason Dump – Highway Department
- 2000 G-2 Chevy Pick Up – Sanitation Department
- 1998 Ford Crown Victoria – Police Department
- Approval of the Minutes of the Regular Meeting of the Board of Trustees held on
- February 21, 2012
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby approve the minutes of the regular meeting of the Board of Trustees held on February 21, 2012 as submitted by the Village Clerk.
- Approval of the Minutes of the Special Meeting of the Board of Trustees held on
- February 21, 2012
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby approve the minutes of the special meeting of the Board of Trustees held on February 21, 2012 as submitted by the Village Administrator.
- Approval of Audited Vouchers
- BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby approve Abstract No. 16 of Audited Vouchers in the total amount of $609,554.69 as presented by the Village Treasurer.
- Adjournment
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