Village Board Meeting Agenda - June 16, 2008

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, June 16, 2008

7:30 pm Public Hearing - Proposed Sign Ordinance

7:30 pm Regular Meeting Agenda

1) Communication -

a. Letter from Donald Trotta re: Resignation from the Board of Fire Commissioners.

2) Petitions -

a. Request from the Mount Kisco Diner for Zoning Map Change.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake and Water Distribution System.

b. Library Project Update.

c. Update on the Village's Energy Conservation Efforts.

d. Proposed Traffic Promulgations.

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

a. Resolution authorizing the Village Manager to sign the Retainer Agreement with Bond, Schoeneck & King, PLLC for the period covering April 1, 2008 through March 31, 2011.

7) New Business:

a. Resolution authorizing the Village Manager to sign the Agreement with Clough Harbour Associates for Monitoring Services for the period covering June 1, 2008 through May 31, 2009.

b. Resolution authorizing the Superintendent of Recreation to attend the National Recreation and Parks Association and Congress Conference in Baltimore, Maryland.

c. Resolution authorizing the payment of certain claims in advance of the Village Board Audit.

d. Resolution authorizing Tax Certiorari Settlement with Ramric Development Co. Inc.

e. Resolution authorizing corrected 2008 Village Tax Bills.

8) Bills:

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

Regular Meeting - June 2, 2008

Created by pmaiorano. Last modified 2008-06-13 11:50:41.