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Village Board Agenda - January 29, 2007


Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

January 29, 2007

7:30 pm Public Hearing re: Moratorium on Full Cabaret Licenses.

7:30 pm Regular Meeting Agenda

1) Communications:

a. Letter from the Mount Kisco Library Foundation re: Fundraising Event.

2) Petitions - None.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake.

b. Bid Results for the Mount Kisco Public Library relocation move.

c. Traffic Promulgation.

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

  1. Board Reports:

  2. Old Business: None.

7) New Business:

a. Resolution Authorizing the Village Manager to sign the Newport Alliance Renewal Agreement.

b. Administer Oaths of Office for new Library Trustees.

c. Resolution designating the official Village newspaper.

d. Annual Appointment of Village Attorney

e. Annual Appointment of Counsel to the Planning Board.

f. Annual Appointment of Town Prosecutor.

g. Annual Appointment of Counsel to the Zoning Board of Appeals.

h. Resolution authoring the Bid Award for the Mt. Kisco Public Library Relocation move.

i. Resolution appointing John Cavallaro as hearing officer pursuant to the procedures set forth in the Village's CBA with the PBA.

j. Resolution authorizing the Village Manager to file a claim with the NYSDOT re: drainage easement.

8) Bills:

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

  1. Minutes: Regular Village Board Meeting 1/16/07

  2. Non-Local Business - None.

  3. Public Comment:

Created by pmaiorano. Last modified 2007-01-26 12:15:30.