Board Meeting Agenda, October 9, 2013

Location:  Village Hall

Agenda
Board of Trustees

• Minutes (September 11, 2013)  
• Justice
• Police
• Building Inspector   

Oral Reports:

• Clerk
• Counsel
• Court Matters 
• Maintenance 

Information \ Decisions:

1. Mr. Murrell – 174 Ryder - Mayor & Board  
2. Village e-mail distribution and PWOEM list - update - Susan Auriemma  
3. Application 7312- 856 Park Ave - Mr. Corshen 

Public Discussions

Executive Session

Board Meeting Agenda, September 11, 2013

Location:  Village Hall

Agenda
Board of Trustees

• Minutes (July 10, 2013)
• Justice
• Police
• Building Inspector

Oral Reports: 

• Clerk
• Counsel
• Court Matters 
• Maintenance

Information \ Decisions:

1. Moment of Silence – Residents who lost their lives on September 11, 2001  (Mayor & Board)
2. Resignation Willie Mead  – Road Crew (Mayor & Board)
3. Local Law #6 –2013 – “Trees” (Mayor & Board)
4. Tree Pruning Bids (Mayor & Board)
5. Technology Report (Jeff Franchetti)

Public Discussions: 

Executive Session

Board Meeting Agenda, July 10, 2013

Location:  Village Hall

Agenda
Board of Trustees

• Minutes (June 26 2013)  
• Claims / Budget Adjustment
• Justice
• Police
• Building Inspector   Clerk

Oral Reports:

• Clerk
• Counsel
• Court Matters 
• Maintenance 

Information / Decisions:

1. Local Law #5 - 2013 - "Filming Fees" (Mayor & Board)
2. Certificate of Designation of Notice of Claim (Mayor & Board) 
3. Stump grinding 305 Nassau  (Mayor & Board) 
4. Repair pole #74 - 656 Hunt Lane  (Mayor & Board)
5. Gas Conversion Bids (Mayor & Board)

Public Discussions

Executive Sessions

Board Meeting Agenda, June 26, 2013

AGENDA
BOARD OF TRUSTEES
June 26, 2013

Minutes (May 8, 2013)
Claims / Budget Adjustment 
Justice
Police
Building Inspector –   Fence Application #7213 
-    Fence Application #7232
-    Arbor & Gate       #7230
-    Basketball Hoop Permanent
         

ORAL REPORTS:    
Clerk 
Counsel
Court Matters  
Maintenance
        
INFORMATION / DECISIONS    

1. Local Law # 3-2013 – “Mayor Term Limits” (Mayor & Board)
2. Local Law # 4 –2013 – “Generators” (Mayor & Board)  
3. Introduction Local Law #5 –2013 – “Filming Fees” (Mayor & Board)  
4. Proposal for walkway - school (Dr. Kendall)  
5. Tree Stump – 305 Nassau (Mrs. Burger)    
6. Gas Conversion Bid (Mayor & Board)    
7. Trees Village- right-of-way (Rita Syracuse)    
8. Road Update & Hydrant Update - CHIPS money (Tr. Seidner)    
9. Filming Debrief/ PSEG meeting update (Tr. Auriemma)

Board Meeting Agenda, May 8, 2013

Agenda
Board of Trustees
May 8, 2013

• Minutes (April 10, 2013)  
• Claims / Budget Adjustment
• Justice
• Police
• Building Inspector   

Oral Reports:

• Clerk
• Counsel
• Court Matters 
• Maintenance 

Information / Decisions:

1. Local Law # 3-2013 – “Mayor Term Limits” (Mayor & Board)
2. Local Law # 4 –2013 – “Generators” (Mayor & Board )
3. Sale or Auction of excess Village Equipment (Mayor & Board)
4. Creation of Ethics Policy and Committee Working Group (Mayor & Board)
5. Update of War Monument at Waldmann Park (Mayor & Board)
6. No Parking Sign – 499 Hunt (Mr. Tarsio)

Public Discussions

Executive Session

Board Meeting Agenda, April 10, 2013

AGENDA
BOARD OF TRUSTEES
April 10, 2013

Minutes (March 13, 2013)
Claims / Budget Adjustment 
Justice
Police
Building Inspector 
     
ORAL REPORTS:    
Clerk 
Counsel
Court Matters  
Maintenance
    
INFORMATION / DECISIONS    

1. Village Elections – Results (Mayor & Board)
2. SCA Fair – May 4, 2013 (Daniela Buchholz)
3. Scouting Warner Bros. 16 days – 9 Burnham (Mayor & Board)
4. Final Budget – 2013/2014 (Mayor & Board)
5. Stumps- remaining from Hurricane Sandy (Mayor & Board)
6. Dr. Susi – Tree Removal (Mayor & Board)

    
PUBLIC DISCUSSIONS

Executive Session

Board Meeting Agenda, March 13, 2013

Agenda

Board of Trustees
March 13, 2013

• Minutes (February 13, 2013)  
• Claims / Budget Adjustment
• Justice
• Police
• Building Inspector   

Oral Reports:

• Clerk
• Counsel
• Court Matters 
• Maintenance 

Information / Decisions:

1. Additional Inspectors Barbara Burke & Marie Levchuck (Mayor & Board)
2. Easter Egg Hunt - March 23 –Waldmann Pond (Women’s Club)
3. Village Elections – March 19, 2013 12noon-9:00pm (Mayor & Board)

Public Discussions:

1. Executive Session

Board Meeting Agenda, February 13, 2013

Agenda
Board of Trustees
February 13, 2013

• Minutes (January 9, 2013)
• Claims / Budget Adjustment 
• Justice
• Police
• Building Inspector 

Oral Reports:

• Clerk 
• Counsel
• Court Matters  
• Maintenance

Information / Decisions:

1. Local Law #1 –2013 – Parking Fees (Mayor & Board)
2. Local Law #2 – 2% Tax Cap (Mayor & Board)
3. Bank Change – Closing Capital One – Opening First National (Mayor & Board)
4. Appointment of Patricia Miller – Acting Village Justice (Mayor & Board)
5. Post Tropical Storm Sandy Update (Mayor & Board)
6. TV show –“Hostages”– night filming (Mayor & Board)
7. D & B Storm water 2013 (Mayor & Board)
8. Village Elections (Mayor & Board)

Public Discussions:

Executive Session

Board Meeting Agenda, January 9, 2013

Agenda
Board of Trustees
January 9, 2013

• Minutes (December 12, 2012)  
• Claims / Budget Adjustment
• Justice
• Police
• Building Inspector

Oral Reports:

• Clerk
• Counsel
• Court Matters
• Maintenance     

Information / Decisions:

1. Introduction Local Law #1 –2013 – Parking Fees (Mayor & Board)
2. Introduction Local Law #2 – 2% Tax Cap (Mayor & Board)
3. Bank Change – Closing Capital One – Opening First National (Mayor & Board)
4. Election Inspectors – Mr/Mrs D’Antonio - $90.00 each for day (Mayor & Board)
5. Sub-Division Fees (Mayor & Board)
6. Resignation of Judge Francis Coughlin (Mayor & Board)
7. Village Election – March 19, 2013     Mayor/2 Trustees (Mayor & Board)

Public Discussions:

Executive Session