Village Board Agenda - March 12, 2007

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

March 12, 2007

7:25 pm Informal Board Committee and Commission Interviews.

7:30 pm Regular Meeting Agenda

1) Communications:

a. Letter from Melissa Beristain re: resignation from the Byram Lake Committee.

b. Letter from the Memorial Day Committee re: Parade request.

c. Letter from the Mount Kisco Fire Department re: Parade request.

d. Letter from Cindy Mendel re: Downstate Junior's Volleyball Club Fund raising request.

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. Letter of Intent Multi-Hazard Mitigation Planning Grant.

c. Comminutor Bid Award - Saw Mill Pump Station.

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

7) New Business:

a. Resolution authorizing the Village Manager to sign the agreement with Westchester County for telecommunication services (Lightpath).

b. Resolution authorizing the Village Manager to enter into a contract with James W. Seawall Company for tax mapping services.

c. Schedule a public hearing re: Amendments to the Full Cabaret License.

d. Resolution for adoption of a Gift Policy for Leonard Park.

e. Board Committee and Commission Appointments.

f. Resolution to Provide Capital Project Financing for Preston Way Park Improvements in Connection with Adoption of FY2006/2007 Budget, and to authorize Use of Capital Reserve Moneys.

8) Bills:

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

Created by pmaiorano. Last modified 2007-03-09 11:03:58.