AGENDA FOR REGULAR MEETING OF MAY 19, 2008
| Present/Absent |
Mayor Schmidt |
Trustee Brennan |
|
Trustee Gallelli |
Trustee Konig |
|
Trustee Olver |
Attorney Staudt |
|
Treasurer/Acting 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. ANNUAL STORMWATER MEETING
4. CORRESPONDENCE
a. Bruce Toll, President, Hendrick Hudson Board of Education, re: Environmental Findings on the proposed renovation of school buildings and fields of the Hendrick Hudson School District
b. Ad Hoc Dog Committee, re: recommendations regarding the use of Black Rock Park as an unleashed area for dogs
c. Andrew Karp, Quaker Bridge Road, on behalf of Friends of Black Rock Park, re: proposed dog run in Black Run Park
5. CITIZEN PARTICIPATION – AGENDA ITEMS
6. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to award the bid to Printwear, Inc. for Recreation & Parks sportswear
b. Authorizing the Village Manager to sign the proposal from Public Sector HR Consultants LLC for the development of a new employee handbook
c. Approving the Empire Plan and First Ameritus coverage for domestic partners of Village employees
7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
8. APPROVAL OF MINUTES: April 14, 2008 Public Hearing, May 5, 2008, May 5, 2008 Executive Session, May 12, 2008 Executive Session
9. REPORTS |