Skip to content

Village Board Meeting June 2, 2014

May 30, 2014
by
June 2, 2014 at 8:00 PM
1 Van Wyck Street

1. CALL TO ORDER:
Present/Absent Mayor Wiegman Trustee Davis
Trustee Gallelli Trustee Levitt
Trustee Slippen Attorneys Staudt/Feldman
Manager Zambrano Treasurer Bullock


Pledge of Allegiance
2. APPROVAL OF VOUCHERS:
Approval of Purchase Orders Fiscal Year 2014-2015
Blanket Report will be available Monday Morning.
Vouchers 2013-2014
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

3. PRESENTATIONS:
4. CORRESPONDENCE:
a. New York State Department of Taxation and Finance, Office of Real Property Tax Services; re: Tentative State Equalization Rate 2014
b. Jane Morgenstern, Chair, Westchester County Rent Guidelines Board re: Notice of Public Hearings.
c. Delroy Taylor, P. E., Associate Engineer, Westchester County; re: Notice of Copper Action Level Exceedance
d. Dan Ahouse, Area Director, Government affairs, Cablevision; re: Video Programming and Package Changes
5. CITIZEN PARTICIPATION-AGENDA ITEMS:
6. PROPOSED RESOLUTIONS:
a. Authorizing the Village Manager to award the Sidewalk and Curb Improvements Project to DLG Contracting LLC from Mt. Vernon, NY in the amount of $252,554.50.
b. Authorizing the Village Manager to sign the proposal from Woodard and Curran of White Plains, NY for the Radio Path Study, Control Panel Design, plans and specifications and the preparation of bid packages in the amount of $40,384.00 for a new Supervisory Control and Data Acquisition (SCADA) for the Water Department.
c. Authorizing the Village Manager to award the cleaning service proposals to Integrated Maintenance Service of Baldwin Place, NY at $978.86 per month for the various village locations and $2,751.84 per month for the administrative offices.
d. Authorizing the Village Manager to sign the agreement with the SPCA of Westchester, Inc. to provide services to the Village for seized, stray and homeless dogs and cats.
e. Authorizing the Village Mayor to accept the grant awarded to the Village Court for enhancements to the Court room.
7. CITIZEN PARTICIPATION-NON AGENDA ITEMS:
8. APPROVAL OF MINUTES:
Regular Meeting, May 12, 2014
9. REPORTS:
10. OTHER:
a. Request by Village Manager to enter into an executive session to update the Board on litigation related to 1A Croton Point Avenue.
No comments yet

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: