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Village Board of Trustees Special Meeting Minutes 10/19/2007
                                        Board of Trustees
                                                        Village of Tarrytown
                                                        Regular Meeting No. 14
                                                        October 19, 2007  8:30 a.m.

PRESENT:  Mayor Fixell presiding; Trustees Hoyt, McGee, McGovern, and Zollo; Village Administrator McCabe; Village Attorney Shumejda; Village Clerk Booth

ABSENT:  Trustees Basher and Butler

SEQRA RESOLUTION FOR THE CONSTRUCTION OF THE
SCENIC HUDSON RIVERWALK PARK

Trustee Hoyt moved, seconded by Trustee Zollo, and unanimously carried that the following be approved:  Approved:  5-0

WHEREAS, the Proposed Action is for the construction of the Scenic Hudson Riverwalk Park, and

WHEREAS, the Proposed Action is an Unlisted action pursuant to the State Environmental Quality Review Law, and

WHEREAS, an Environmental Assessment Form [EAF] was filed and,

WHEREAS, public meeting was held for the proposed action October 19, 2007, and

WHEREAS, the Board of Trustees of the Village of Tarrytown is the only agency which has approval authority over the Proposed Action, and is therefore the Lead Agency for the Proposed Action.

NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:

        1.      In accordance with Article 8 of the State Environmental Conservation Law and 6NYCRR Part 617, including without limitations the criteria set forth in 6 NYCRR Part 617.7(c) and based upon review of the Environmental Assessment Form and all other materials that were prepared for the Proposed Action, the Village Board of Trustees hereby determines that Proposed Action will not have a significant adverse impact on the environment, and hereby adopts a Negative Declaration.

ADJOURNMENT

Trustee Zollo moved, seconded by Trustee Hoyt, and unanimously carried, that the meeting be adjourned at 8:40 a.m.

Carol A. Booth
Village Clerk