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Village Board Agenda June 23, 2014

June 20, 2014
by
Board of Trustees

June 23, 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:
Vouchers 2013-2014
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

Vouchers 2014-2015
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

3. PRESENTATIONS:
4. CORRESPONDENCE:
a. Daniel O’Connor, Village Engineer; re: Chazen Engineering- Design of Corrosion Control System
b. Steven Richman, Treasurer, Westchester Cycle Club, Inc.; re: permission to use Black Rock Park as a rest stop for the 33rd Annual Golden Apple Bike Tour.
c. Brian F. Moon, Real Property Analyst, NYS Dept. of Taxation and Finance; re: Final State Equalization Rate
5. CITIZEN PARTICIPATION-AGENDA ITEMS:
6. PROPOSED RESOLUTIONS:
a. Authoring the Village Manager to sign the agreement with the Croton Caring Committee for reimburse of 8 luncheons per year for a total cost of $7,028.56 per year for 5 years.
b. Village Board determines that Local Law Introductory 3 of 2014 amending the Zoning Code and Zoning Map of the Village of Croton-on-Hudson to be a Type I action, declares itself Lead Agent for NYS SEQRA purposes, issues the EAF and CAF, refers the Draft Law to the Village Planning Board for a report and refers the Draft Law, EAF and CAF to the Waterfront Advisory Committee and Westchester County Board/Planning Department for review and recommendations.
7. CITIZEN PARTICIPATION-NON AGENDA ITEMS:
8. APPROVAL OF MINUTES:
Regular Meeting, June 2, 2014

Executive Session Meeting, June 2, 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 and Real Property relating to 1300 Albany Post Road.
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