AGENDA FOR REGULAR MEETING OF FEBRUARY 19, 2008
| Present/Absent | Mayor Schmidt | Trustee Brennan |
| Trustee Kane | Trustee Gallelli | |
| Trustee Konig | Attorney Staudt | |
| Treasure/Interim Manager Zambrano |
1. Call to order at _____________. Pledge of Allegiance.
2. Approval of Vouchers:
| General Fund | |
| Water Fund | |
| Sewer Fund | |
| Capital Acct. | |
| Trust & Agency |
3. CORRESPONDENCE
a. Peter Baynes, Executive Director, NYCOM, proposal to eliminate Village assessing units
b. Jan Wines, Trail Committee Chair, re: a review of Trails Committee Activities for 2007
c. Ronald Wegner, Cronin Engineering, Steep Slope Hardship Permit Application on behalf of John and Donna Nikic for 39 Truesdale Drive
4. CITIZEN PARTICIPATION – AGENDA ITEMS
5. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to sign the amended contract with Westchester County for the Wayne Street Sidewalk Improvement Project which extends the term to April 30, 2008
b. Authorizing the Village Manager to sign the intermunicipal agreement with the Town of Cortlandt which provides for the Village to provide fire protection to the Mt. Airy/Quaker Bridge Fire District
c. Ratifying the election of EMS officers
d. Authorizing the increased payment to Abraham Zambrano during the time he serves as Treasurer and Interim/Acting Village Manager
e. Authorizing Bond Schoeneck & King to perform all work vacating the arbitration award of Arbitrator Roger Maher in AAA Case No. 13 300 01042 07
f. Authorizing the Village Board of Trustees to approve the 2006 Sponsor Approval Form for the Fire Department Service Award Program
6. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
7. APPROVAL OF MINUTES: February 4, 2008, February 4, 2008 Executive Session, February 11, 2008 Special Meeting and Executive Session
8. REPORTS