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Village Board of Trustees Executive Session Minutes 09/26/2012
                                        Board of Trustees
                                                        Village of Tarrytown
                                                        Executive Session   No. 17
                                                        September 26, 2012
8:30 p.m.

PRESENT:  Mayor Fixell, Trustees Basher, Butler, Hoyt, McGee, McGovern and Zollo; Administrator Blau, Treasurer Hart, Attorney Shumejda

HUDSON HARBOR – The Board discussed ongoing negotiations with Hudson Harbor to amend an existing agreement with Hudson Harbor.  No action was taken by the Board of Trustees.

COMPATIBLE USE PERMIT; ABIGAIL KIRSCH, TAPPAN HILL – The Board discussed a memorandum issued by the Village Attorney regarding a request for reconsideration of the Special Use Permit for Tappan Hill.  The Board directed the Village Administrator to send a letter to the attorneys for the Allison and Stephen Forstmann and Abigail Kirsch, Tappan Hill explaining that they will not be acting on the matter.

Executive Session adjourned at 9:10 p.m.

Respectfully submitted,

Michael S. Blau
Village Administrator