Town Board Work Session

CLOSED SESSION:
6:30 Open Meeting then Immediately Close to Discuss Advice of Counsel and Personnel

OPEN SESSION:
7:00 Financial Update/Capital Budget
Contact: Nick DiSantis (O’Connor Davies)
Discussion: Update

7:20 Town of Yorktown Website Design
Contact: Robyn Steinberg
Discussion: Discussion on new design

7:35 Tow Bid
Contact: David Paganelli
Discussion: Discussion of Tow Bid

7:45 Yeshiva Kehilath Yakov (YKY)
Contact: Dan Ciarcia
Discussion: Decision

7:55 Highway Garage/Depot Square
Contact: Michael J. Grace
Discussion:

Miscellaneous:
• Request from SPARC to use the YCCC with rent waived for 2013-2014 Teen Time program on Friday evenings, 6:30 – 9:30 p.m.
• Request from Nor-West to use the YCCC with rent waived

RESOLUTIONS (to be passed TONIGHT, August 13, 2013)

Engineering:
Award Bid – Greenwood Street Bridge
Dewatered Sludge
Portable Generator

Finance:
Resolution authorizing the Town Board to rescind the resolution passed July 16, 2013 and a new resolution authorizing Town Comptroller to pay former employee the case value of unused sick, personal, vacation and holiday leave accrued as of July 5, 2013, his date of retirement for a total of $41,117.40.

Request from Comptroller for Budget Transfers

Human Resources:
Resolution authorizing Town Board granting an Officer’s request for GML Section 207-c status for days of missed work related to injuries

Highway:
Request to Advertise to Bid for Street Light Maintenance

Legal:
Resolution authorizing the following budget transfer from:
$10,000 from A1420.0110 (Part time/Seasonal Salaries) to A.1420.0426.0001

Library:
Request to Advertise to Bid for Children’s Room Makeover Renovations