FINAL TOWN BOARD AGENDA
TOWN OF YORKTOWN
MAY 5, 2009
PLACE: JOHN C. HART MEMORIAL LIBRARY
TIME: 7:30 P.M.

1. PLEDGE OF ALLEGIANCE

2. MOMENT OF SILENCE

3. PROCLAMATIONS
" National Police Week

4. REPORT FROM SUPERVISOR DONALD S. PETERS

5. REPORTS FROM TOWN COUNCIL
" Councilman Bianco - Verizon Cable

6. COURTESY OF THE FLOOR

7. ADVERTISING
" 2009 Police Motorcycles Bid

8. AWARD BID
" Camp Bus Bid

9. RESOLUTIONS
Requests from Town Comptroller:
" Approve worker's compensation third party administrator contract
" Approve contract with Software Consulting Associates for the Building Department

Requests from the Town Engineer:
Authorize the Supervisor to sign Water Pollution Control Plant Upgrade Project - Preventative Maintenance Agreements with:
" Rockwell Automation - Large Flat Pad Manufacturing Machine
" Syna-Flow Technologies - Centrifugal Blowers
" Siemens Water Technologies - Microfiltration Membranes and Associated Equipment
" H.O. Penn - Equipment Maintenance - Sewer & Water Treatment Plant Equipment - 13 Locations

Water Pollution Control Plant Upgrade Project - Change Orders:
" Change Order # 1 - BMJ Construction - Ammonia Removal Additional GC Work
" Change Order #1 - Markley Mechanical - Contract No. 3 - HVAC

Erosion Control Bond Releases
" #WP-028-06 - Baldwin Road
" #WP-009-07 - Baldwin Road
" #WP-058-08 - Linda Court

Retainage Release/Maintenance Bond Acceptance
" Markley Mechanical Contract No. 3 - Retainage Release HVAC - Water Pollution Control Plant Upgrade Project
" Carlin Contracting Co., Inc. - Contract No. 1 - Retainage Release
Performance Bond Reduction & Various Bonds Releases:
" Yorktown Realty Site Plan - Barger Street

Request from the Nutrition Director:
" Authorize the Supervisor to sign agreements with AAA Transportation for the program year April 2009 - May 2010

Request from the Planning Department:
" Comprehensive Plan - Deem Draft Supplemental Generic Impact Statement as complete

Request from the Police Department:
" Authorize the Supervisor to sign a grant from the New York State Department of Criminal Justice for two motorcycles

Requests from the Town Board:
" Request from Temple Israel of Northern Westchester for re-approval of their site plan
" Approve the payment of an appraisal fee for Granite Knoll

10. REFUNDS
Duplicate Tax Payments:
" Account #1451021 - $ 236.09
" Account #1144500 - $ 103.34
" Account #3317500 - $ 2,087.06

11. MONTHLY REPORTS
Receiver of Taxes (3)

12. COURTESY OF THE FLOOR

13. ADJOURN

ALICE E. ROKER
TOWN CLERK
TOWN OF YORKTOWN
UPDATED May 4, 2009

The Town Board respectfully requests that you keep your remarks during Courtesy of the Floor as brief as possible; no more than three minutes.