Village Board Meeting Agenda - May 5, 2008

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, May 5, 2008

7:30 pm Regular Meeting Agenda.

1) Communication - None.

2) Petitions - None.

3) Board, Committee and Commission Reports -

a. Conservation Advisory Council Presentation.

4) Village Manager's Reports:

a. Level of Byram Lake and Water Distribution System.

b. Appointment of Acting Treasurer.

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

7) New Business:

a. EMS Week Proclamation.

b. Resolution authorizing the Village Manager to sign the Westchester County Department of Emergency Services WMD/Personal Protective Equipment IMA.

c. Resolution to Transfer Surplus Fund Balance to Capital Reserve Fund.

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

e. Budget Modifications.

8) Bills:

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

Regular Meeting - April 21, 2008

Special Meeting - April 23, 2008

Created by pmaiorano. Last modified 2008-05-02 13:33:05.