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Village Board of Trustees Special Meeting Minutes 02/12/2010
Board of Trustees
Village of Tarrytown
Special Meeting  No. 28
February 12, 2010    12:00 p.m.

PRESENT:  Mayor Fixell; Trustees Basher, Hoyt, McGee and Zollo.  Village Administrator Blau.

ABSENT:  Trustees Butler and McGovern.

Resolution to Schedule a Public Hearing

Trustee McGee moved, seconded by Trustee Basher that the following resolution be approved.  Motion carried, all voting “aye”.  Approved: 5-0.

BE IT RESOLVED, that the Board of Trustees does hereby schedule a public hearing for March 1, 2010 Board of Trustees meeting to hear and discuss an amendment to the Code of the Village of Tarrytown, Chapter 305, Zoning, Section 42, Waterfront General Business District, Subsection B. Development Incentives, (1)(g) Building Height.  

Trustee Basher moved, seconded by Trustee Hoyt and unanimously carried that the Special Meeting be adjourned.  Special Meeting was adjourned at 12:10 p.m.


Respectfully submitted,

Michael S. Blau
Village Administrator