Town Board Work Session

FINAL TOWN BOARD WORK SESSION AGENDA
TOWN OF YORKTOWN
363 Underhill Avenue
Yorktown Heights, NY 10598
June 11, 2013

CLOSED SESSION:

Open Meeting then Immediately Close to Discuss Personnel and Advice of Counsel

OPEN SESSION:

7:30 Proposal on Lawn Signs
Contact: Al Morales
Discussion:

7:40 Equipment Purchases
Contact: Geoff Wheeler
Discussion:

7:50 Catucci a/k/a Fieldstone Manor
Contact: Al Capellini, Esq.
Discussion: Request for Amendment of Flexibility Authorization dated Sept. 18, 2012

8:00 YYSC
Contact: Rick Romanski, Al French
Discussion: Discussion on Labor Day Weekend Soccer Tournament

8:15 Building Permits and Comp Time
Contact: John Winter
Discussion:

8:25 Uniform Notice of Claims Update
Contact: Alice Roker
Discussion:

8:35 Sustainable Energy Finance Program (Energize) (LAST)
Contact: Michael J. Grace
Discussion:

Miscellaneous:
Community Merit Badge (Ryan Wietman)-ATV Vehicles and Dirt Bikes
Discuss request from Rich Cariello, YVAC to waive the $285.00 permit fee for NYSEG Energy Efficient Program
Discuss Request from Yorktown Historical Society for waiver of $337.44 fee

RESOLUTIONS (to be passed June 11, 2013)

Finance:

Budget Transfer Request

RESOLUTIONS: (to be passed June 18, 2013)

Legal:
• Resolution authorizing the Supervisor to sign a Stipulation with Westchester county consenting to electronic filing with taxpayers who file SCAR(Small Claims Assessment Review) petitions to permit the electronic filing of petitions under the 2013 final assessment roll.
• Resolution removing Strawberry Meadows from Tax Liens

Engineering:
Extension of Bid:
Preventative Maintenance Generator Systems – Bid #12-3

Westchester County Peekskill Sanitary Sewer District Inclusion Request
Correia – East Main Street – 6.17-2-65

Refer out Wetland Permit for Town Board Approval and Declare Lead Agency
Greenwood Street Bridge Project - #WP-038-13

HR:
Resolution authorizing Supervisor to sign an agreement with Empire Consulting for services in compliance with the Federal Dept of Transportation regulations regarding drug and alcohol test services.