Board of Trustees
Monday, June 1 at 8:00 PM
1 Van Wyck Street

AGENDA FOR REGULAR MEETING OF JUNE 01, 2009

Present/Absent
Mayor Wiegman
Trustee Murtaugh
Trustee Gallelli
Trustee Restuccia
Trustee Olver
Attorney Staudt
Manager Zambrano
Treasurer Bullock

1. Call to order. Pledge of Allegiance.

2a. Approval of Vouchers: Fiscal Year 2008-09
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

2b. Approval of Vouchers: Fiscal Year 2009-10
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

2c. Approval of Blanket Purchase Orders: Fiscal Year 2009-10
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

3. CORRESPONDENCE:

a. Andrew Spano, County Executive, Westchester Government, re: interactive sustainability forum- climate control
b. Christine Cummings, Manager Public Affairs, Con Edison, re: Incentives for Customers to Reduce Energy Use
c. Paul Elconin, Stewardship Coordinator and Mid-Hudson Steward, Open Space Institute, re: 2009 Conservation Easement monitoring
d. Doris Daubney, Resident, re: Compliment and suggestion daffodil planting
e. Rev. Bradley C. Dyche, Rector of St. Augustine’s Episcopal Church, re: Thank you for support of 5K Run/Walk Race
f. Joyce Finnerty, Village Historian, re: introduction of Village Historian and duties
g. Chris Kehoe, Planning Board Chairman, re: Proposed Wireless Services Facility (collocation on approved Cell Tower) at the DPW site, Veteran’s Plaza for MetroPCS, New York, LLC

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTION:

a. Authorizing the Village to sign Amendment B of the Indexed Lump Sum Snow and Ice Agreement with New York State Dept. of Transportation
b. Authorizing the Village Manager to sign a stipulation of agreement with Local 456, International Brotherhood of Teamsters & Chauffeurs
c. Authorizing the Village Mayor to sign the Intermunicipal agreement with Northern Westchester Energy Action Coalition
d. Authorizing the Village Treasurer to amend the 2008-09 General Fund Budget
e. Authorizing the Village Manger to return funds of $29,000 to Fund Balance
f. Additional Item 1
g. Additional Item 2

6. PARTICIPATION – NON-AGENDA ITEMS

7. APPROVAL OF MINUTES: May 18, 2009

8. REPORTS