Town Board Meeting

1. PLEDGE OF ALLEGIANCE 2. MOMENT OF SILENCE 3. REPORT FROM SUPERVISOR SUSAN SIEGEL 4 REPORTS FROM TOWN COUNCIL 5. COURTESY OF THE FLOOR 6. PUBLIC HEARING Convene • Request from Shaiken – for an excavation permit – 363 Wooded Hill Court for the construction of a pool, cabana and tennis court 7. ADVERTISING • Next Meeting of the Town Board – John C. Hart Memorial Library Public Hearings for June 15: • Creative Living Development – Requests for Wetlands and Excavation Permits • Corner Car Care – Request for Special Use Permit (Gasoline Station) • Amend Chapter 45 – Relating to membership on Board of Ethics Bids: • Water Maintenance Materials • Purchase of Computer and Networking Equipment to upgrade Town’s Computer System • HVAC Maintenance and Repair Services 8. PERSONNEL • Appointment: Carl R. Laduca - Laborer in Water Department at a salary of $38,291 • Retirement: Kathleen Dickan 9. RESOLUTIONS Requests from the Engineering Department: • Authorize the Supervisor to sign an agreement With WSP Sells for Engineering Services for the Baptist Church Road Culvert Project in the amount of $44,400 • Approve Gas Service and Piping Installation Design Work for HVAC System at the John C. Hart Library in the amount of $7,000 • Erosion Control Bond Release: E#-006-05 • Wetland Bond Release: WP#-040-07 Requests from the Supervisor’s Office • Adopt Policy Statement on Town Employee Internet Use • Amend Resolution for Stormwater Committee adding Planning Director John Tegeder as member • Authorize Supervisor to sign consulting agreement with Raymond Arnold for a Comprehensive Review of the existing Town Code at a cost of $5,000 • Approve Bond Resolution authorizing a Permissive Referendum HVAC System Improvements at the John C. Hart Memorial Library at a maximum estimated cost of $600,000 • Authorize Supervisor to sign agreement with New York Leak Detection Inc to do a leak detection survey on the Town’s 170 miles of water main at a cost of $19,890 10. REFUNDS Duplicate Taxes: 11. MONTHLY REPORTS 12. COURTESY OF THE FLOOR 13. ADJOURN ALICE E. ROKER TOWN CLERK TOWN OF YORKTOWN DATED: May 28, 2010 The Town Board respectfully requests that you keep your remarks during Courtesy of the Floor as brief as possible; no more than three minutes.