Village Board Agenda - June 18, 2007

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

June 18, 2007

7:30 pm Informal Interview for the Architectural Review Board

7:30 pm Regular Meeting Agenda

1) Communications: None.

2) Petitions - None.

3) Board, Committee and Commission Reports -

a. Fire Department Awards and Presentation.

4) Village Manager's Reports:

a. Level of Byram Lake.

b. Blu Dot, Inc. Byram Lake Monthly Report: May 2007.

c. Department of Public Works new hire and promotions announcement.

d. Code Enforcement Update.

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

7) New Business:

a. Resolution appointing Bruce Hartleben to the Architectural Review Board.

b. Resolution authorizing the settlement of claim re: sewer line repairs reimbursement located at 100 West Main Street.

c. Resolution approving a tax certiorari settlement.

d. Resolution authorizing the Village Manager to sign the agreement with Westchester County Department of Public Safety re: Police Academy Instructor Training.

e. Resolution authorizing the Village Manager to sign agreements with Realife Land Improvement, Inc. for Shoppers Park parking area.

f. Resolution authorizing the Village Manager to sign agreement with Clough Harbour & Assoc. for Environmental Monitoring - Solid Waste Transfer Station. (6/07-5/08)

g. Resolution authorizing the Village Manager to sign the agreement with Habitat Management for (2007-2009).

h. Resolution authoring the Village Manager to implement a Flexible Spending Plan for members of the Administrative Group.

i. Resolution for authorization to pay certain claims in advance of Village Board Audit and Approval.

j. Resolution authorizing the out of state conference request N.R.P.A. Congress Conference.

k. Resolution authorizing the Village Manager to enter into a licensing agreement with Omnipoint Communication, Inc. to co-locate on the Cingular Monopole on Mountain Ave.

l. Resolution authorizing the Village Manager to execute agreement with Ziptek Solution.

8) Bills:

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

Regular Meeting June 4, 2007

Created by pmaiorano. Last modified 2007-06-15 12:51:00.