Town Board Work Session

FINAL TOWN BOARD WORK SESSION AGENDA
TOWN OF YORKTOWN
363 Underhill Avenue
Yorktown Heights, NY 10598
June 25, 2013

CLOSED SESSION:

6:45 Open Meeting then Immediately Close to Discuss Litigation and Personnel

OPEN SESSION:

7:30 Water Meter Project
Contact: David Rambo, Superintendent of Water Department
Discussion: Update on Results of Phase 1

7:40 Senior Advisory Committee
Contact: Gil Kaufmann
Discussion: Discussion on recommendations from Senior Advisory Committee

7:50 Building Permit Fees (Filing of an Application)
Contact: Michael J. Grace, Town Supervisor.
Discussion: Amendment

8:00 Landmark Commission
Contact: Nancy Milanese,
Discussion: Request from Landmarks Commission to appoint Bridge Krowe, Robert Pierson and William Primavera as members (currently they are alternates)

8:10 Solar Panels
Contact: Paul Tetro
Discussion:

8:20 Financial Update
Contact: Pat Caporale
Discussion: Monthly Update

RESOLUTIONS (to be passed June 25, 2013)

Assessor:
Resolution authorizing Assessor, Kim Penner, to attend training session in Ithaca, New York from July 15, 2013 – July 19, 2013. Whereas, estimated total expenses are $1,250.00, and sufficient funds exist in the department’s training line.
Town Clerk:
Request to advertise for a public hearing on July 2, 2013 for Sustainable Energy Financing Program
Finance:
Request to Advertise for Computer-Networking Equipment Bid

RESOLUTIONS: (to be voted on July 2, 2013)

Police:
Bid Award: Police Vehicle Emergency Equipment
Water Department:
Request for authorization to release $20,441.21 from the Retainage Payable Fund to pay final retainage invoice from National Metering Services Inc.
Engineering:
Erosion Control Bond Releases:
Linahan - #WP-045-06 – Hanover
Lake Katonah Electric/Schoenberg - #WP-010-13 – Farmwalk Road
Burstell: Meadow Lane/Route 6 (16.06-2, Lots 50 and 51)