Town Board Work Session

CLOSED SESSION:

6:45 Town Board will Open Meeting, then call for a vote to go into Executive Session to discuss litigation.
 

OPEN SESSION:

7:15
Discussion: Update on Town’s Insurance
Contact: Robert Spadaccia

7:30 Garden Club
Discussion: Request from Garden Club for more funds
Contact: Denise Farrell/Sherri Hughes

7:40 Stormwater/East of Hudson Legal Fees
Discussion: Update
Contact: Bruce Barber

8:00 Mohegan Manor
Discussion: Continuing discussion on out of district sewer use
Contact: Dan Richmond

8:15 Gasoline Station
Discussion: Request for Special Use Permit
Contact: George Kavrakis

8:25 Organics Operation
Discussion: Review of proposal from R&S
Contact: Michael J. Grace, Supervisor

8:35 Stoney Street (Water Main)
Discussion: Update regarding repair
Contact: David Rambo

8:45 Tax installment Agreements
Discussion: Review of draft of local law for change of term and downpayment for enhanced Star Recipients
Contact: Jeannette Koster, Town Attorney

8:55 Generator Installation Design
Discussion: Review professional services agreements
Contact: Michael J. Grace, Supervisor

9:05 Town Board Vacancy
Discussion: Discussion
Contact: Michael J. Grace, Supervisor

Miscellaneous:

• Request from Margaret Gspurning to attend HR Conference in June, 2014 at a cost of $175.00
• Discussion on Northern Westchester Energy Action Consortium Invoice

RESOLUTIONS – TO BE PASSED TUESDAY, APRIL 8, 2014

Water:
Request from Water Department to have the Town Board authorizes the Comptroller to pay Jesco, Inc. a total of $30,076.70 for 1990 John Deere 710c Backhoe repairs.

Joint Water Works:
Authorize Comptroller to issue refund of $1,493.98 to Mr. & Mrs. Carrillo, due to overpayment.

RESOLUTIONS – TO BE PASSED TUESDAY, APRIL 15, 2014

Engineering:
Award Bid: To be awarded at 4/15 TB:
Sprinkler Inspection/Testing for Various Town Buildings - #14-1

Resolution Modification
Macri – Old Crompond Road

Bond Releases:
Stein – WP-T-007-12 – Susan Court
Shapiro - BSWPPP-T-007-14 – Curry Street
Racanelli – BSWPPP-023-13 – South Shelley Street

Police Department:
Request for Town Board to authorizes the Town Supervisor to sign two agreements with Taser International, Inc. for the purchase of Taser smart cartridges and Taser holsters for the Yorktown Police Department, in accordance with the terms of the two quotes, both dated April 2, 2014, for $1,559.03 and $2,010.20 respectively.