Village Board Agenda - July 16, 2007

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

July 16, 2007

7:30 pm Board, Committee and Commission Informal Interviews.

7:30 pm Regular Meeting Agenda

1) Communications: None.

a. Letter from the Citizens Campaign for the Environment re: door-to-door canvassing request.

b. Letter from the Mount Kisco Chamber of Commerce re: 2007 Sales Days Event.

2) Petitions - None.

3) Board, Committee and Commission Reports -

a. Introduction of new members of Mount Kisco Rescue Fire Police

4) Village Manager's Reports:

a. Level of Byram Lake and Water Distribution System.

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

c. Library Project Update.

d. Village Board of Trustees Meeting Schedule.

e. Letter of resignation from Jacqueline Johnson, Deputy Receiver of Taxes.

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

7) New Business:

a. Resolution authorizing the Village Manager to sign the 2006-2007 NYSDOT Snow and Ice Agreement - “Amendment B” Forms.

b. Reappointment of Assessor.

c. Schedule a Public Hearing for BLS Ambulance Service for 2007.

d. Resolution authorizing the Village Manager to sign the 2007-2008 Fire Contract Renewals.

e. Resolution authorizing the Village Manager to sign the Agreement with Westchester ARC.

f. Resolution authorizing the Village Manager to sign the agreement with Software Consulting Associates re: Water/Sewer Utility Billing Software.

g. Proposal from Community Housing Innovations, Inc.

h. Resolution authorizing the Village Manager to renew the consulting agreement with Albert Trotta.

i. Schedule a public hearing for Amendments to Chapter 66 of the Village Code - Flood Damage Prevention.

8) Bills:

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

Regular Meeting June 18, 2007

Created by pmaiorano. Last modified 2007-07-13 16:03:36.