Village Board Agenda - February 12, 2007

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

February 12, 2007

7:30 pm Public Hearing re: Taxi Ordinance

7:30 pm Regular Meeting Agenda

1) Communications:

a. Letter from James Gmelin re: Vacancy on the Zoning Board of Appeals.

b. Letter from Donna Cravotta re: Vacancy on the Leonard Park Committee.

2) Petitions - None.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake and water distribution system.

b. Metro Card Announcement.

c. Records Management Grant Application.

d. Landlord Registry Update.

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

7) New Business:

a. Clough Harbour & Associates re: January 2007 Compliance Monitoring Report.

b. Resolution authorizing the Village Manager to sign the Westchester County Employees Assistance Program agreement for 2007.

c. Resolution authorizing the Village Manger to sign the Concession Agreement for Town Park Pool Facility.

d. Library Schematic Budget Estimate.

e. Resolution to Modify Investment Policy re: Authorized Deposits at HSBC.

8) Bills:

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

Created by pmaiorano. Last modified 2007-02-09 11:09:32.