November 19, 2013 Board of Trustees Meeting
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Call to Order - I. Call to Order II. Pledge of Allegiance III. Roll Call
Call to Order
I. Call to Order II. Pledge of Allegiance III. Roll Call
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Item IV - PRESENTATION - 2012–2013 Village Audit
Item IV
PRESENTATION - 2012–2013 Village Audit
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Item V - APPROVAL OF MINUTES – Public Hearing and Regular Meeting of October 15, 2013
Item V
APPROVAL OF MINUTES – Public Hearing and Regular Meeting of October 15, 2013
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS
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Item VIII - RESOLUTIONS - 1. 64:13 Recommendation to Prohibit Hydraulic Fracture Drilling for Natural Gas in New York State 2. 65:13 Approval of Local Law No. 7 of 2013 Amending the Zoning Code to Modify Parking Requirements for Multifamily Residence/Commercial (MR-C) District
3. 66:13 Standard Work Day/Reporting Resolution for Elected and Appointed Officials 4. 67:13 Standard Work Day/Reporting Resolution for Employees 5. 68:13 Intermunicipal Agreement for Access to County Clerk’s Office Records 6. 69:13 Schedule Public Hearing for Distribution of Hydrant Costs Across Water Rate Base
Item VIII
RESOLUTIONS - 1. 64:13 Recommendation to Prohibit Hydraulic Fracture Drilling for Natural Gas in New York State 2. 65:13 Approval of Local Law No. 7 of 2013 Amending the Zoning Code to Modify Parking Requirements for Multifamily Residence/Commercial (MR-C) District3. 66:13 Standard Work Day/Reporting Resolution for Elected and Appointed Officials 4. 67:13 Standard Work Day/Reporting Resolution for Employees 5. 68:13 Intermunicipal Agreement for Access to County Clerk’s Office Records 6. 69:13 Schedule Public Hearing for Distribution of Hydrant Costs Across Water Rate Base
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Item IX & X (Part 1 of 2) - IX. VILLAGE MANAGER’S REPORT X. BOARD DISCUSSION AND COMMENTS 1. IMA for Infrastructure Grant from Westchester County for Affordable Housing Development at 184
Farragut Avenue 2. Complete Streets Policy
3. Impact Fee for 400 Warburton Avenue 4. Update on the Downtown 5. Update on the Waterfront
Item IX & X (Part 1 of 2)
IX. VILLAGE MANAGER’S REPORT X. BOARD DISCUSSION AND COMMENTS 1. IMA for Infrastructure Grant from Westchester County for Affordable Housing Development at 184Farragut Avenue 2. Complete Streets Policy
3. Impact Fee for 400 Warburton Avenue 4. Update on the Downtown 5. Update on the Waterfront
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Item IX & X (Part 2 of 2) - IX. VILLAGE MANAGER’S REPORT X. BOARD DISCUSSION AND COMMENTS 1. IMA for Infrastructure Grant from Westchester County for Affordable Housing Development at 184
Farragut Avenue 2. Complete Streets Policy
3. Impact Fee for 400 Warburton Avenue 4. Update on the Downtown 5. Update on the Waterfront
Item IX & X (Part 2 of 2)
IX. VILLAGE MANAGER’S REPORT X. BOARD DISCUSSION AND COMMENTS 1. IMA for Infrastructure Grant from Westchester County for Affordable Housing Development at 184Farragut Avenue 2. Complete Streets Policy
3. Impact Fee for 400 Warburton Avenue 4. Update on the Downtown 5. Update on the Waterfront
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Item XI & XII - ANNOUNCEMENTS 1. THURSDAY, November 21 – Safety Council 7:00 PM Village Hall Conference Room;
Waterfront Infrastructure Committee 7:45 PM Library Barnes Room; Planning Board 8:15 PM Village Hall Meeting Room 2. Tuesday, November 26 – Senior Citizen Advisory Committee 5:00 PM Community Center 3. Thursday, November 28 & Friday, November 29 – Village Offices Closed for Thanksgiving 4. Monday, December 2 – Architectural Review Board 8:00 PM Village Hall Conference Room 5. Tuesday, December 3 – Board of Trustees 7:30 PM Village Hall Meeting Room
XII. ADJOURNMENT
Item XI & XII
ANNOUNCEMENTS 1. THURSDAY, November 21 – Safety Council 7:00 PM Village Hall Conference Room;Waterfront Infrastructure Committee 7:45 PM Library Barnes Room; Planning Board 8:15 PM Village Hall Meeting Room 2. Tuesday, November 26 – Senior Citizen Advisory Committee 5:00 PM Community Center 3. Thursday, November 28 & Friday, November 29 – Village Offices Closed for Thanksgiving 4. Monday, December 2 – Architectural Review Board 8:00 PM Village Hall Conference Room 5. Tuesday, December 3 – Board of Trustees 7:30 PM Village Hall Meeting Room
XII. ADJOURNMENT
