Meetings
 
Board of Trustees

January 22, 2013 at 8:00 PM
1 Van Wyck Street

1. Call to Order:
Present/Absent
Mayor Wiegman
Trustee Gallelli

Trustee Murtaugh
Trustee Raskob

Trustee Davis
Attorneys Staudt/Feldman

Manager Zambrano
Treasurer Bullock

Pledge of Allegiance

2. Approval of Vouchers:
Vouchers 2012-2013
General Fund

Water Fund

Sewer Fund

Capital Acct.

Trust & Agency

Warrant
3. Presentations:
Abraham Zambrano, Village Manager will give a brief update on the Harmon, Cook/Wolf Water Projects.
Janet Mainiero- to speak about articles left at the 911 Remembrance Memorial in honor of the victims of the Newton, CT tragedy.
4. Public Hearing:
 a.

Village Board considers adoption of Local Law Introductory No. 1 of 2013 to override the "property tax cap" law enacted by State Legislature if necessary.

5. Correspondence:
 a.
Thomas M. Bellard, Director of Valuation Service Bureau, NYS Department of Taxation and Finance Office of Real Property Tax Services; re: Final Special Franchise Assessment
 b.
Joseph G. Whalen, Jr. CPA, Chair, Westchester County Rent Guidelines Board; re: Notice of Public Hearing
6. Citizen Participation-Agenda Items:
7. Proposed Resolutions:
 a. To authorize the Village Manager to sign the proposal from Dvirka and Bartilucci for storm water management assistance
 b. To authorize the Village Manager to sign the retainer agreement with O'Connor Davies, LLP for the years June 1, 2012 through May 31, 2017 for auditing services of the Village.
 c.
To authorize the Village Treasurer to amend the 2012-2013 General Fund Budget to reflect FEMA recoveries for Fire Department Boat
 d. To authorize the Village Manager to execute a contract with Parcmobile USA for an on-line permit management system subject to the approval of the Village Attorney
 e. To authorize the Village Manager to approve the quote from Secure Watch LLC/Genetech in the amount of $53,779.50 for the cost of the cameras, computer, software and 5-years of prepaid warranties.
8. Citizen Participation-Non Agenda Items:
9. Approval of Minutes:
Regular Minutes, January 7, 2013
Executive Session Meeting, January 14, 2013
10. Reports: