Village Board Meeting Agenda - April 7, 2008

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, April 7, 2008

7:00 pm Executive Session to discuss pending litigation.

7:30 pm Informal Interview(s) for vacancy on the Conservation Advisory Council.

7:30 pm Public Hearing on the Proposed 2008-2009 Fiscal Year Budget.

7:30 pm Regular Meeting Agenda.

1) Communication - None.

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. IMA MS4 -Phase II Stormwater Education & Outreach Program.

c. Westchester County Earth Day Celebration.

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

7) New Business:

a. Schedule a work Session Meeting to discuss Retainer Agreement with Bond, Schoeneck & King

b. Resolution authorizing the Village Manager to sign the SPCA 2008 Agreement.

c. Resolution authorizing the Village Manager to sign the NYSDEC MWRR Grant.

d. Appointments to the Conservation Advisory Council for a 2 year term.

e. Resolution authorizing the Change Order for the Sands Street & Hillside Avenue Water Main Improvements.

f. Resolution authorizing the Change Order for the Fox Memorial Park Improvements.

g. Resolution adopting the 2007 Firefighter LOSAP Awards Program.

8) Bills:

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

Regular Meeting 3/10/08

Regular Meeting 3/24/08

Created by pmaiorano. Last modified 2008-04-04 12:48:50.