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Village Board Agenda-December 15, 2014

December 12, 2014
by
Board of Trustees

December 15, 2014 at 7:30 PM
1 Van Wyck Street

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

Pledge of Allegiance

2. APPROVAL OF VOUCHERS:
Vouchers 2014-2015
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

3. PRESENTATIONS:
Robert Freeman, the Executive Director of the Committee on Open Government, will speak on the Freedom of Information Law, the Open Meetings Law and the Personal Privacy Protection Law(Public Officers Law, Articles 6, 7 and 6-A respectively).

Mr. Freeman will make a short presentation and then open up the floor to answer questions from the Board and the public.

4. CORRESPONDENCE:
a. Michael Moriarty, Director, Mitigation Division, FEMA Region II; re: Preliminary copies of Flood Insurance Rate Map and Flood Insurance Study report for Westchester County.
b. Jo Ann Fannon; re: Requesting the use of the Village Community Room to hold Blood Drive. 
c.
New York Metropolitan Transportation Council; re: Public Comment for Federal Fiscal Year 2014-2018-Transportation Improvement Project.
d.
Dan Ahouse, Area Director, Government affairs, Cablevision; re: 2015 rates and deletion of channel 510.
5. CITIZEN PARTICIPATION-AGENDA ITEMS:
6. PROPOSED RESOLUTIONS:
a. Village Board determines that the special permit application for a mixed use occupancy building at 370 Riverside Avenue is an unlisted action under SEQRA, declares its intent to be lead agency for the purpose of SEQRA, refers the special permit application to the Village Planning Board for a report back to the Village Board, and directs the Staff to notify Westchester County Planning Department of the application. 
b. Village Board of Trustees issues and adopts the EAF part 3 Determination of Significance,  adopts a Negative Declaration, refers the EAF and CAF to the Village Waterfront Advisory Committee for its final review of consistency in regards to the  bequest in accordance with the terms and conditions of Mrs. Gouveia’s Last Will and Testament.
c. Board of Trustees ratifies the Board appointments of the Croton EMS for the year 2015.
d. Authorizing Village Engineer to issue a building permit to Little League for the construction of a press box at Dobbs Park and authorizing the Village Manager to enter into a Memorandum of Agreement for the use and maintenance of the press box
7. CITIZEN PARTICIPATION-NON AGENDA ITEMS:
8. APPROVAL OF MINUTES:
Organizational Meeting December 01, 2014
Regular Meeting, December 1, 2014
Executive Session Meeting, December 8, 2014
9. REPORTS:
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