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Village Board Meeting Agenda - August 11, 2008


Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, August 11, 2008

7:30 pm Informal interview - Board of Assessment Review.

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 People's United Bank re: Child Safety Program.

b. Letter from Art Nelson re: Block-party request.

c. Letter from John Reber re: Resignation from the Recreation Commission.

2) Petitions -

a. Zoning Law Text Amendment request for Northern Westchester Hospital.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake and Water Distribution system.

b. Announcement of County Clerk's Community Outreach Staff Coming to Mt. Kisco 9/6/08.

c. Announcement of new hire for the Department of Public Works.

d. Update on Hillside and Sands Street Water Main Project.

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

  1. Board Reports:

  1. Old Business: -

a. Eduardo's License Agreement.

b. Mount Kisco Coach Diner Expansion and Rezoning of 262 Main Street.

c. Old Iron Warehouse Project re: Cary Place.

7) New Business:

a. Resolution authorizing the Village Manager to sign the Fire Protection Contracts for 2008/09.

b. Resolution authorizing the Village Manager to sign the BLS Ambulance Service Agreement.

c. Resolution authorizing the Village Manager to sign a Retainer Agreement with Anthony Grant.

d. Resolution to authorize Use of Capital Reserve Moneys.

e. Resolution authorizing the Village Manager to sign the 2008 Justice Court Assistance Program application.

8) Bills:

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

  1. Minutes:

Public Hearing and Regular Meeting - July 14, 2008

  1. Non-Local Business - None

  1. Public Comment:

Created by pmaiorano. Last modified 2008-08-08 11:26:07.