Town Board Work Session

EXECUTIVE SESSION:

6:45 Open Meeting then Vote to go into Executive Session to discuss personnel and contract negotiations                              

OPEN SESSION:

7:30                           714 Saw Mill River Road
Contact:                     Joseph Riina, PE
Discussion:                Transitional Zone Request

7:45                           Front Street Concept
Contact:                     Joseph Riina, PE
Discussion:                Discussion

8:00                           Community Signs
Contact:                     Eric DiBartolo, President, Yorktown Chamber of Commerce
Discussion:                Request to place LED Signs

8:15                           Industrial and Commercial Incentive Board
Contact:                     Michael McDermott, Esq.
Discussion:                Discussion on draft report

8:30                           Stone Rose Restaurant (Jefferson Valley Mall)
Contact:                     Michael Grace, Supervisor
Discussion:                Patio Approval Request

8:45                           Boniello – Crompond Road
Contact:                     Michael Quinn, Town Engineer
Discussion:                Town Board Referral (#FSWPPP-088-16)

8:55                           Master Fee Schedule
Contact:                     Michael McDermott, Esq.
Discussion:                Discussion

9:15                           Board Room Reservation
Contact:                     Michael McDermott, Esq.
Discussion:                Discussion on Town Board Room Reservation Application 

RESOLUTIONS (to be passed TUESDAY, January 10, 2017

Finance:
Request from Town Comptroller for authorization for budget transfers to fund Worker’s
Compensation through 12/31/16:

From:               A9000.811 General Fund Retirement          
To:                   A9901.900 General Fund Transfer to Worker’s Compensation
Amount:          $169,821.31

From:               D9000.811 Highway Retirement                  
To:                   D9901.900 Highway Transfer to Worker’s Compensation
Amount:          $160,401.03

From:               SR9000.811 Refuse Retirement                    
To:                   SR9901.900 Refuse Transfer to Worker’s Compensation
Amount:          $24,730.53

From:               YS9000.811 Sewer Retirement                    
To:                   YS9901.900 Sewer Transfer to Worker’s Compensation
Amount:          $9,078.44

From:               SW9000.811 Water Retirement                    
To:                   SW9901.900 Water Transfer to Worker’s Compensation
Amount:          $12,073.14

Engineering:
Authorize Supervisor to Sign Professional Service Agreements:

• Drinking Water Fluoridation Project – Arcadis of NY, Inc.
• SCADA Computer Upgrade for the Water Pollution Control Plant – Woodard & Curran

Town Clerk:
Request from Town Clerk to extend the services of Cary Vigilante for broadcasting services from January 1, 2017 through December 31, 2017 at a rate of $550.00 per month.

Police Department:

Request from Chief Noble for tuition reimbursement for Officer Doherty in the amount of $2,307.81 upon satisfactory completion of courses.