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Board of Trustees
Monday, January 8, 2001 at 8:00 PM
Municipal Building












AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 8, 2001

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Harkins
                        Trustee Watkins         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

Call to order at ________.  Pledge of Allegiance.

2.      Approval of Minutes:    December 18, 2000

        Motion by                                     , second by

3.      Approval of Vouchers:

General Fund            __________________
Water Fund              __________________
Capital Acct.           __________________
Trust & Agency          __________________

4.      CORRESPONDENCE:

AT&T Broadband, re: FCC Form 1210 updating maximum permitted rates for regulated cable services

b.      Karen Jescavage-Bernard, Jane E. Lytle Memorial Arboretum; re: Water Issues with Hudson National

c.      Westchester County Board of Health; re: Notice of Intent to Prepare a Draft Environmental Impact Statement concerning Comprehensive Mosquito-borne Disease Surveillance and Control Plan

d.      Alice Jacobs Kenny; re: Petition regarding issued with Temple Israel



5.      CITIZEN PARTICIPATION

6.      RESOLUTIONS:

Calling for a Public Hearing re: rezoning of certain parcels to PRE-1

Adopting the revised Village Sexual Harassment Policy

Authorizing participation in the financial assistance to business program and the filing of an application with the New York State environmental facilities corporation

Authorizing the Village Manager to sign the retainer with Rains & Pogrebin, P.C. for the period between January 18, 2001 and January 17, 2003.

Budget Modification

Authorizing the Village Manager to sign the three-year agreement with Bennet Kielson and Company ending May 31, 2003.

Village election.

7.      REPORTS