AGENDA
BOARD OF TRUSTEES
February 12, 2014
Minutes (January 8, 2014)
Justice
Police
Building Inspector
ORAL REPORTS:
Clerk - Reports
Counsel
Court Matters
Maintenance – monthly schedule
INFORMATION / DECISIONS:
- Local Law #1 – 2014 “Override 2% Tax Cap” (Mayor & Board)
- Local Law #2 – 2014 “Basketball Hoops” (Mayor & Board)
- Commanding Officer 3rd – Sean McCarthy (Women's Club)
- Tree Removal (Mr. Syracuse)
- Morwood Oaks management – Gross Receipts Recovery (Mayor & Board)
- Election Inspectors – M. Levchuck & B Burke at $90.00 (Mayor & Board)
PUBLIC DISCUSSIONS
Posted
AuthorVillage Administrator
AGENDA
BOARD OF TRUSTEES
January 8, 2014
Minutes (December 11, 2013)
Justice
Police
Building Inspector
ORAL REPORTS:
Clerk - Reports
Counsel
Court Matters
Maintenance – monthly schedule
INFORMATION / DECISIONS
- Introduction of Local Law #1 – 2014 “Override 2% Tax Cap” (Mayor & Board)
- Introduction of Local Law #2 - 2014 "Basketball Hoops" (Mayor & Board)
- Proposed Revitalization Copley Park (Women's Club)
- Fence Application – 262 Kensett (Peter Macchio)
- Renewal of Garbage Contract – Expires May 2014 (Mayor & Board)
- Copier Renewal – Canon $166.00 – Xerox $171.99 (Mayor & Board)
- Two fireproof laterals for building files - $2797.63 each (Mayor & Board)
PUBLIC DISCUSSIONS
Executive Session
Posted
AuthorVillage Administrator
AGENDA
BOARD OF TRUSTEES
December 11, 2013
Minutes (November 13, 2013)
Justice
Police
Building Inspector
ORAL REPORTS:
Clerk - Reports
Counsel
Court Matters
Maintenance – monthly schedule
INFORMATION / DECISIONS
- Regrading of property – 5 Strickland (Mayor & Board)
- Copier Renewal (Mayor & Board)
- 2014 Holiday Schedule (Mayor & Board)
- Mr. Towers letter (Mayor & Board)
- Basketball Court – 192 Munsey Place (Mr. Mandery)
- Village Court Changes (Mayor & Board)
- Introduction Local law – New Personnel Policies (Mayor & Board)
PUBLIC DISCUSSIONS
Executive Session
Posted
AuthorVillage Administrator
AGENDA
BOARD OF TRUSTEES
November 13, 2013
Location: Village Hall
Minutes (October 9, 2013)
Justice
Police
Building Inspector
ORAL REPORTS
Clerk - Reports
Counsel
Court Matters
Maintenance – monthly schedule
INFORMATION / DECISIONS
- Planning Board Application – DJD Residential - #01-2013 (Mayor & Board)
- Application 7312 – 856 Park Avenue (Mr. Corshen)
- 2014 Village Meeting Dates (Mayor & Board)
PUBLIC DISCUSSIONS
Executive Session
Posted
AuthorVillage Administrator
Location: Village Hall
Agenda
Board of Trustees
- Minutes (September 11, 2013)
- Justice
- Police
- Building Inspector
Oral Reports:
- Clerk
- Counsel
- Court Matters
- Maintenance
Information \ Decisions:
- Mr. Murrell – 174 Ryder - Mayor & Board
- Village e-mail distribution and PWOEM list - update - Susan Auriemma
- Application 7312- 856 Park Ave - Mr. Corshen
Public Discussions
Executive Session
Posted
AuthorVillage Administrator
Location: Village Hall
Agenda
Board of Trustees
- Minutes (July 10, 2013)
- Justice
- Police
- Building Inspector
Oral Reports:
- Clerk
- Counsel
- Court Matters
- Maintenance
Information \ Decisions:
- Moment of Silence – Residents who lost their lives on September 11, 2001 (Mayor & Board)
- Resignation Willie Mead – Road Crew (Mayor & Board)
- Local Law #6 –2013 – “Trees” (Mayor & Board)
- Tree Pruning Bids (Mayor & Board)
- Technology Report (Jeff Franchetti)
Public Discussions:
Executive Session
Posted
AuthorVillage Administrator
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:
- Local Law #5 - 2013 - "Filming Fees" (Mayor & Board)
- Certificate of Designation of Notice of Claim (Mayor & Board)
- Stump grinding 305 Nassau (Mayor & Board)
- Repair pole #74 - 656 Hunt Lane (Mayor & Board)
- Gas Conversion Bids (Mayor & Board)
Public Discussions
Executive Sessions
Posted
AuthorVillage Administrator
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
- Local Law # 3-2013 – “Mayor Term Limits” (Mayor & Board)
- Local Law # 4 –2013 – “Generators” (Mayor & Board)
- Introduction Local Law #5 –2013 – “Filming Fees” (Mayor & Board)
- Proposal for walkway - school (Dr. Kendall)
- Tree Stump – 305 Nassau (Mrs. Burger)
- Gas Conversion Bid (Mayor & Board)
- Trees Village- right-of-way (Rita Syracuse)
- Road Update & Hydrant Update - CHIPS money (Tr. Seidner)
- Filming Debrief/ PSEG meeting update (Tr. Auriemma)
Posted
AuthorVillage Administrator
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:
- Local Law # 3-2013 – “Mayor Term Limits” (Mayor & Board)
- Local Law # 4 –2013 – “Generators” (Mayor & Board )
- Sale or Auction of excess Village Equipment (Mayor & Board)
- Creation of Ethics Policy and Committee Working Group (Mayor & Board)
- Update of War Monument at Waldmann Park (Mayor & Board)
- No Parking Sign – 499 Hunt (Mr. Tarsio)
Public Discussions
Executive Session
Posted
AuthorVillage Administrator
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
- Village Elections – Results (Mayor & Board)
- SCA Fair – May 4, 2013 (Daniela Buchholz)
- Scouting Warner Bros. 16 days – 9 Burnham (Mayor & Board)
- Final Budget – 2013/2014 (Mayor & Board)
- Stumps- remaining from Hurricane Sandy (Mayor & Board)
- Dr. Susi – Tree Removal (Mayor & Board)
PUBLIC DISCUSSIONS
Executive Session
Posted
AuthorVillage Administrator
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:
- Additional Inspectors Barbara Burke & Marie Levchuck (Mayor & Board)
- Easter Egg Hunt - March 23 –Waldmann Pond (Women’s Club)
- Village Elections – March 19, 2013 12noon-9:00pm (Mayor & Board)
Public Discussions:
- Executive Session
Posted
AuthorVillage Administrator
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:
- Local Law #1 –2013 – Parking Fees (Mayor & Board)
- Local Law #2 – 2% Tax Cap (Mayor & Board)
- Bank Change – Closing Capital One – Opening First National (Mayor & Board)
- Appointment of Patricia Miller – Acting Village Justice (Mayor & Board)
- Post Tropical Storm Sandy Update (Mayor & Board)
- TV show –“Hostages”– night filming (Mayor & Board)
- D & B Storm water 2013 (Mayor & Board)
- Village Elections (Mayor & Board)
Public Discussions:
Executive Session
Posted
AuthorVillage Administrator
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:
- Introduction Local Law #1 –2013 – Parking Fees (Mayor & Board)
- Introduction Local Law #2 – 2% Tax Cap (Mayor & Board)
- Bank Change – Closing Capital One – Opening First National (Mayor & Board)
- Election Inspectors – Mr/Mrs D’Antonio - $90.00 each for day (Mayor & Board)
- Sub-Division Fees (Mayor & Board)
- Resignation of Judge Francis Coughlin (Mayor & Board)
- Village Election – March 19, 2013 Mayor/2 Trustees (Mayor & Board)
Public Discussions:
Executive Session
Posted
AuthorVillage Administrator