January 20, 2015 Board of Trustees Meeting
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Items I - III - I. Call to Order
II. Pledge of Allegiance
III. Roll Call
Items I - III
I. Call to OrderII. Pledge of Allegiance
III. Roll Call
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Item IV & V - IV. APPROVAL OF MINUTES – Public Hearing and Regular Meeting of January 6, 2015
V. APPROVAL OF WARRANTS
Item IV & V
IV. APPROVAL OF MINUTES – Public Hearing and Regular Meeting of January 6, 2015V. APPROVAL OF WARRANTS
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Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS
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Item VII 1 - 6:15 Negative Declaration – Adoption of Local Law No. 1 of 2015 to Amend Village Code to Add Provision for Rounding Numbers in Relation to Set-Aside Requirement for Affordable and Workforce Housing Units
Item VII 1
6:15 Negative Declaration – Adoption of Local Law No. 1 of 2015 to Amend Village Code to Add Provision for Rounding Numbers in Relation to Set-Aside Requirement for Affordable and Workforce Housing Units
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Item VII 2 - 7:15 Adoption of Local Law No. 1 of 2015 in Relation to Set-Aside Requirement for Affordable Housing
Item VII 2
7:15 Adoption of Local Law No. 1 of 2015 in Relation to Set-Aside Requirement for Affordable Housing
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Item VII 3 - 8:15 Approval of Purchase – Police Vehicle
Item VII 3
8:15 Approval of Purchase – Police Vehicle
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Item VII 4 - 9:15 Authorization of Agreement to Provide Contract Services for Pothole Repair Pilot Program
Item VII 4
9:15 Authorization of Agreement to Provide Contract Services for Pothole Repair Pilot Program
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Item VIII - VILLAGE MANAGER’S REPORT
Item VIII
VILLAGE MANAGER’S REPORT
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Item IX (Part 1 of 2) - BOARD DISCUSSION AND COMMENTS
1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee
2. Comprehensive Plan – Update on Accomplishments
3. Update on Deer
4. Update on the Downtown
Item IX (Part 1 of 2)
BOARD DISCUSSION AND COMMENTS1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee
2. Comprehensive Plan – Update on Accomplishments
3. Update on Deer
4. Update on the Downtown
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Item IX (Part 2 of 2) - BOARD DISCUSSION AND COMMENTS
1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee
2. Comprehensive Plan – Update on Accomplishments
3. Update on Deer
4. Update on the Downtown
Item IX (Part 2 of 2)
BOARD DISCUSSION AND COMMENTS1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee
2. Comprehensive Plan – Update on Accomplishments
3. Update on Deer
4. Update on the Downtown
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Items X & XI - X. ANNOUNCEMENTS
1. Thursday, January 22 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
2. Tuesday, January 27 – Senior Citizen Advisory Committee 5:00 PM Community Center
3. Monday, February 2 – Architectural Review Board 8:00 PM Conference Room
4. Tuesday, February 3 – Board of Trustees 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
Items X & XI
X. ANNOUNCEMENTS1. Thursday, January 22 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
2. Tuesday, January 27 – Senior Citizen Advisory Committee 5:00 PM Community Center
3. Monday, February 2 – Architectural Review Board 8:00 PM Conference Room
4. Tuesday, February 3 – Board of Trustees 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
