Board of Trustees Meeting Agenda - 5/18/15

Date: 
Monday, May 18, 2015 - 8:00pm

VILLAGE OF TARRYTOWN

BOARD OF TRUSTEES

REGULAR MEETING 8:00 P.M.

MONDAY, MAY 18, 2015

Tarrytown Village Hall

One Depot Plaza, Tarrytown, New York


REGULAR MEETING: 8:00 P.M.

“Mayors for the Day” – Caroline and James Povich

  1. Pledge of Allegiance

  2. Miscellaneous and Liaison Reports

  3. Changes and/or Additions to the Agenda

  4. Administrators Report

  5. Opportunity for the Public to Address the Board Only on Agenda Items.

    Speakers shall have three (3) minutes to address the Board of Trustees.

  6. Police Appointment

  7. Appointment of Part-time Parking Enforcement Officer

  8. Fire Department Membership Change

  9. Hudson River Valley Greenway Grant

  10. Westchester County Prisoner Transportation Agreement

  11. Shaft 10 and High Service Water Tank SCADA and Communications Design

  12. Planning Services – Train Station Study Area

  13. Agreement with New York State Thruway Authority – Water Line Improvements on Route 9

  14. Mayor's Appointment of Village Attorney

  15. Confirmation of Mayor's Appointment by the Board of Trustees

  16. Agreement with Silverberg Zalantis, LLP for Legal Services as Village Attorney

  17. Approval of the Minutes of the Regular Meeting of the Board of Trustees held on May 4, 2015.

  18. Approval of the Minutes of the Special Meeting of the Board of Trustees held on April 29, 2015

  19. Approval of Audited Vouchers

  20. Opportunity for the Public to Address the Board.Speakers have five (5) minutes before yielding to the next speaker; then three (3) minutes for additional comments

  21. Adjournment