Village Board Meeting Agenda- July 14, 2008

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, July 14, 2008

7:30 pm Public Hearing regarding changes to the Village's Sign Ordinance Continued.

7:30 pm Public Hearing regarding changes to the Village's Zoning Regulations Continued.

7:30 pm Regular Meeting Agenda

1) Communication -

a. Letter from the AME Zion Church re: Fellowship Fun Day.

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. Project Update - Sands Street and Hillside Avenue Water Main Improvements.

c. Bid Results Contract 2008-01 Saw Mill Pump Station - Roof Replacement/Repair.

d. Traffic Promulgation.

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

7) New Business:

a. Resolution authorizing a change order for Rok Built Construction re: Library Project Driven Piles.

b. Resolution authorizing Budget Modifications for FY 2007/2008 Budget.

c. Resolution authorizing Use of Capital Reserve Moneys.

d. Resolution authorizing the Village Manager to sign the licenses agreement with Edward Lubic re: 77 South Moger Ave.

8) Bills:

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

Public Hearing and Regular Meeting - June 16, 2008

Public Hearing and Regular Meeting - June 30, 2008

Created by pmaiorano. Last modified 2008-07-11 15:35:25.