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Village Board Agenda - April 18, 2005


Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

April 18, 2005

  • 7:25 pm Planning Board Informal Interview.

  • 7:30 pm Regular Meeting Agenda

  1. Communications -

  1. Letter from John Marshall, III re: 2005 Mount Kisco Annual Fire Department Parade.

  2. Letter from Joann Sullivan re: resignation from the Recreation Commission.

  3. Letter from Rabbi Aaron Goldscheider re: Mount Kisco Hebrew Congregation Book Fair.

  4. Letter from Diane Severon re: Leonard Park Committee.

  1. Petitions - None.

  1. Board, Committee and Commission Reports -

A. Resolution from the Board of Fire Commissioners re: Election of Fire Chiefs.

4) Village Manager's Reports -

  1. Level of Byram Lake and Water Distribution System.

  2. Resignation of Andrew Tiess, Water & Sewer Superintendent.

  3. Request an Executive Session to discuss personnel and real estate matters.

  1. Board Reports -

  1. Old Business - NONE.

  1. New Business -

  1. Resolution authorizing the Village Manager to sign the IMA for Stormwater Management Grants from the NYSDEC.

  2. Resolution authorizing the Village Manager to sign the BLS Ambulance Service Contract.

  3. Resolution authorizing the Village Manager to sign the Thru Way Plumbing & Heating, Inc. Contract for Services.

  4. Resolution authorizing the Village Manager to sign the SPCA service contract for 2005/06.

  5. Arbor Day Proclamation.

  6. Appointment to the Board of Assessment Review.

  7. Appointment to the Finance Committee.

  8. Appointments (3) to the Tree Preservation Board.

  9. Resolution authorizing the Village Manager to sign the 2005 Justice Court Grant.

  10. Resolution for adoption of Budget for Fiscal Year June 1, 2005 through May 31, 2006.

  11. Resolution to provide capital project financing in connection with adoption of they FY2005/06 Budget.

  12. Resolution authorizing the Use of Capital Reserve Moneys.

    1. Bills - General, Senior Nutrition, Water, Sewer, Library and Capital Projects Funds.

    1. Minutes - Regular Meeting, April 4, 2005

    1. Non Local Business - None.

    1. Public Comment

1

Created by superuser. Last modified 2005-10-18 11:38:28.