Revised Board of Trustees Meeting Agenda

Village/Town of Mount Kisco

REVISED - Board of Trustees Meeting Agenda

THURSDAY, August 16, 2007

7:30pm Public Hearing re: BLS Ambulance Service Agreement for 2007

7:30 pm Regular Meeting Agenda

1) Communications: None.

a. Letter from the Board of Fire Commissioners re: September 11^th Remembrance Ceremony.

b. Letter from the Northern Westchester Hospital re: 4^th Annual Health and Cultural Festival.

c. Letter from Art Nelson re: High Street Block Party.

d. Letter from New York Public Interest Research Group re: outreach plans.

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. Library Project Update - Geothermal System Bid Results.

c. Traffic Resolution.

d. Traffic Promulgation.

e. 2007 Middle Class Star Rebate Program.

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

a. Board Committee and Commission Appointments.

7) New Business:

a. Resolution authorizing adopting the Water Quality Improvement Projects and Nonagricultural Nonpoint Source Projects Municipal Resolution.

b. Resolution authorizing the Village Manager to sign the Fox Center Area Improvements CDBG.

c. Resolution authorizing the Village Manager to sign the BLS Service Contract Agreement for 2007.

d. Resolution authoring the Village Manager to revisit supplemental Agreement with the Power Authority.

e. Resolution authoring the Village Manager to sign the 2007 Justice Court Assistance Program Application.

f. Resolution authorizing the Tax Certiorari Settlement Alpha Trimar vs. Village of Mt. Kisco.

g. Appointment of Chief of Police.

8) Bills:

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

Regular Meeting July 16, 2007

Created by pmaiorano. Last modified 2007-08-15 09:13:43.