Town Board Work Session
EXECUTIVE SESSION:
6:45 Open Meeting then Immediately Close to Discuss Litigation
OPEN SESSION:
7:30 Field Home, Sales Office
Contact: Al Capellini, Esq.
Discussion: Request to renew approval for sales office
7:40 Crompond Terraces
Contact: Ann Kutter
Discussion: Discussion on recreation component
7:55 Mohegan Lake Improvement District
Contact: Ken Belfer
Discussion: Wetland Permit Application
8:05 Zoning Code Amendment
Contact: Susan Siegel, Councilwoman
Discussion: Follow-up discussion possible amendment to zoning code dealing with the definition of ‘family’ and a new special permit section for sober living homes.
8:15 PEG Money
Contact: Michael J. Grace, Supervisor
Discussion: Possible Use
8:25 Foreclosures
Contact: Susan Siegel, Councilwoman
Discussion: Update, including Sultana
8:35 Water Department
Contact: David Rambo, Water Distribution Superintendent
Discussion: Request to hire Seasonal Help
Request to advertise to bid for removal of oil tank at Water Dept. Bldg.
Miscellaneous:
- Request from Yorktown Historical Society to waive fees for the use of Nutrition Room for four Historical Society presentations for a total of $357.96.
- Use of PA System at Work Sessions
8:45 EXECUTIVE SESSION:
Spectra Energy Discussion (Supervisor Michael Grace)
RESOLUTIONS (to be passed TONIGHT, TUESDAY, May 12, 2015)
Finance:
Request from Town Comptroller to transfer funds from A909.8 (General Fund Reserve for Employee Accrued Benefits) to SR7210.105 (Refuse & Recycling Lump Sum Payments)
in the amount of $16,298.19 for retirement payout.
RESOLUTIONS (to be passed TUESDAY, May 19, 2015)
Engineering:
Bond & Fee Acceptance:
Con Ed - #WP-078-14
Bond Release:
Fraioli - #WP-032-14
Finance:
Request from Town Comptroller for authorization to transfer funds from A8020.1010 to A1440.490 in the amount of $20,000.00 and from A.1220.101 to A1440.490 in the amount of $20,000.00
Water Department:
Request from Water Distribution Superintendent to re-bid for the purchase and installation of a new boiler at the Water Department.
Highway Department:
Request to advertise to bid for: Asphalt Laid In Place, John Deere OEM Parts and Cummins OEM Parts
