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Village Board Meeting Agenda - September 8, 2008


Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

Monday, September 8, 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 (To Be Tabled).

7:30 pm Regular Meeting Agenda

1) Communication -

a. Letter from the Mount Kisco Fire Department re: 911 Memorial Service.

b. Letter from MKESA re: Annual fund raising car wash event.

c. Letter from the Italian American Club of Northern Westchester.

d. Letter from David Roider re: Resignation from the CAC.

e. Letter from Donna Cravotta re: Vacancy on the Leonard Park Committee.

f. Letter from Andrew Weidmann re: Vacancy on the Conservation Advisory Council.

2) Petitions - None.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake and Water Distribution system (August 2008).

b. Local Registration dates for the November, 4, 2008 Presidential Election.

c. Traffic Promulgation.

d. January to June 2008 Municipal Recycling Report Card.

e. 2008 Leaf Collection Schedule.

f. 2008 Middle Class STAR Rebate.

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

  1. Board Reports:

  1. Old Business: -

a. Appointment of Alexander Poletsky to the Assessment Review Board.

7) New Business:

a. Request from Omnipoint Communications Inc. to Co-locate on the existing cell site owned by the Village of Mount Kisco located at 1 Mountain Ave.

b. Resolution authorizing the Village Manager to sign the Takeover Agreement for the new electrical contractor for Library Contract 2007-20.

c. Change Order request for the Mount Kisco Library re: Backflow Preventor.

d. Resolution authorizing the Village Manager to execute modifications to the existing lease between the Village of Mount Kisco and Westchester Residence/Town and County.

e. Resolution to Authorize the Use of Capital Reserve Moneys.

8) Bills:

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

  1. Minutes:

Public Hearing and Regular Meeting - August 11, 2008

  1. Non-Local Business - None

  1. Public Comment:

Created by pmaiorano. Last modified 2008-09-05 12:14:00.