Village Board Agenda - Tuesday, June 20, 2006 REVISED

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

TUESDAY, June 20, 2006

Revised

6:30 pm Work Session to review RFP's for Construction Manager for the Mount Kisco Public Library.

7:30 pm Regular Meeting Agenda

1) Communications:

a. Letter from the Mount Kisco Elementary School Parent Association re: Fall Car Wash & Carnival Fundraiser.

b. Letter from Stacey Witz re: Mount Kisco Chase Block Party request.

c. Letter from the United Methodist Church re: tent revival request.

d. Letter from Twigs re: Fundraising raffle request.

2) Petitions - None.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake.

b. New full-time Village Employees Christopher Paci and Alejandriana Griffith.

c. Croton Avenue/Prospect Street Project Update.

d. Executive Session to discuss pending litigation, personnel and real estate matters.

a. Request to Modify LOSAP Investment Portfolio.

7) New Business:

a. Resolution authorizing the Village Manager to sign the SPCA Agreement for 2006/2007.

b. Resolution authorizing the payment of certain claims in advance of Village Board Audit and Approval.

c. Resolution approving a corrected tax bill for Gerald Scanlon & Margaret Hunter.

d. Resolution authorizing the Village Manager to sign the Insite Agreement for the Mt. Kisco Public Library.

e. Resolution to utilize Kirby Plaza capital funds to complete fencing.

f. Request for Sale or Disposal of Surplus Vehicles.

g. Resolution authorizing the Village Manager to sign the lease agreement with New Cingular Wireless.

h. Resolution authorizing an out of state conference question for Charles Pieragostini, Superintendent of Recreation.

i. Resolution appointing new Registrar of Vital Statistics and Deputy Town Clerk.

8) Bills:

General, Senior Nutrition, Water, Sewer, Library and Capital Project Funds.

Public Hearing and Regular Village Board Meeting - June 5, 2006

Created by pmaiorano. Last modified 2006-06-19 10:00:15.