Village Board Annual Meeting Agenda - December 5, 2005

REVISED

VILLAGE BOARD OF TRUSTEES

ANNUAL MEETING AGENDA

DECEMBER 5, 2005 AT 7:30 pm

1. Resolution adopting the attached Rules of Procedure.

2. Resolution adopting the attached Procedure for Appointments to Boards, Committee and Commissions of the Village of Mount Kisco.

3. Appointment by Mayor of Deputy Mayor for the current official year.

4. Appointment by Mayor of Village Attorney, subject to the approval of the

Village Board.

5. Appointment by Mayor of Counsel to the Planning Board, subject to the approval

of the Village Board.

6. Appointment by Mayor of Counsel to the Zoning Board of Appeal,

subject to the approval of the Village Board.

7. Resolution by Village Board, pursuant to Section 4-402 of the Village Law,

authorizing the Village Clerk to appoint a Deputy Village Clerk.

8. Pursuant to Section 4-402 of the Village Law, the Village Clerk hereby appoints

Paula Maiorano as Deputy Village Clerk for the current official year.

9. Delete this item this is a two year appoint which was done last year. Pursuant to the Code of the Village/Town of Mount Kisco the Village Manager hereby appoints Joann Cerretani as Receiver of Taxes. .

10. Pursuant to the Code of the Village/Town of Mount Kisco the Village Manager

hereby appoints Jacqueline Johnson as Deputy Receiver of Taxes.

11. Pursuant to the Code of the Village/Town of Mount Kisco the Village Manager hereby appoints Thomas Warren as Treasurer for a term of 2 years.

12. Pursuant to the Code of the Village/Town of Mount Kisco the Village Manager hereby appoints Patrice Hogan as Deputy Treasurer.

13. Resolution authorizing the Town Prosecutor to prosecute offenses against

the Village Code.

14. Resolution designating the regular meetings of the Board of Trustees of the

Village of Mount Kisco be held in the Frank J. DiMicco Room in the Village Hall

at 104 Main Street or such other place as the Board shall designate on notice, on

the first and third Monday of each month at 7:30 pm; except during the months of

July and August, and except if certain Holidays or other events preclude meeting

on these dates, and that Special Meetings may be called by the Mayor or a

majority of the Board in accordance with the Rules of Procedure.

15. Resolution designating the official Village newspaper.

16. Resolution designating the Bank of New York, JP Morgan Chase Bank, Bank of America (Fleet Bank), Citibank, Key Bank, Hudson Valley Bank, Wachovia Bank, Commerce Bank, Mahopac National Bank and M&T Bank as Official depositories of Village funds, and that the Village Treasurer is hereby authorized to deposit Village funds, at his discretion with these depositories.

17. Resolution, that the Village Manager is hereby authorized to approve employee

requests to attend professional in State development training conferences and seminars.

18. Resolution, that reimbursement to officers and employees for use of personal

automobiles in performance of official duties be paid at the rate of twenty-nine (35) cents per mile.

19. Resolution appointing a Chairman for the Zoning Board of Appeals for the current

official year.

20. Resolution appointing a Chairman for the Conservation Advisory Council for the

current official year.

21. Resolution appointing a Chairman for the Tree Preservation Board for the current

official year.

22. Resolution appointing a Chairman for the Architectural Review Board for the

current official year.

23. Resolution appointing a Chairman for the Planning Board for the current

official year.

24. Resolution appointing a Vice Chairman for the Planning Board for the current

official year.

25. Resolution appointing a Chairman for the Landmark and Historic Preservation Commission.

26. Resolution appointing a Chairman for the Byram Lake Committee.

27. Resolution adopting the Investment Policy, a copy of which is attached here to

and made a part thereof.

28. Resolution adopting the Purchasing Policy, a copy of which is attached here to

and made a part thereof.

29. Resolution adopting the Financial Goals & Policies, a copy of which is attached hereto and made a part thereof.

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Created by superuser. Last modified 2005-12-13 16:18:45.