Village Board Meeting Agenda - April 21, 2008

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, April 21, 2008

7:30 pm Regular Meeting Agenda.

1) Communication -

a. Letter from Sheilah Harvey, Secretary - American Legion Auxiliary re: Poppy Month.

2) Petitions - None.

3) Board, Committee and Commission Reports -

a. Letter from the Board of Fire Commissioners re: Board of Chief's Convention.

b. Letter from the Beautification Committee re: Spring Clean-Up.

4) Village Manager's Reports:

a. Resignation of Treasurer Thomas Warren.

b. Annual Audit Presentation for the year ended May 31, 2007.

c. Level of Byram Lake.

d. HSBC Grant for the J. Edward Fox Memorial Park.

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

7) New Business:

a. Resolution scheduling a special meeting to adopt the 2008/09 Fiscal Year Budget.

b. Arbor Day Proclamation.

c. Resolution authorizing an out of state conference request for Chief of Police Steven Anderson.

d. Resolution authorizing the Village Manager to sign the Post Closure Monitoring, Maintenance and Reporting for the Mount Kisco Landfill for Year 2008.

e. Resolution authorizing the Chazen Companies to provide monitoring services for Byram Lake.

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

g. Resolution authorizing the Change Order for the Leonard Park Playground Surface Replacement Contract #2008-1.

h. Resolution authorizing the issuance of a corrected 2008 County tax bill

i. Resolution accepting the Annual Audit for the Town Justice Court.

8) Bills:

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

Created by pmaiorano. Last modified 2008-04-18 12:42:18.