Town Board Work Session

FINAL TOWN BOARD WORK SESSION AGENDA
TOWN OF YORKTOWN
363 Underhill Avenue
Yorktown Heights, NY 10598
November 23, 2010

CLOSED SESSION

6:00 Volunteer Boards
Discussion of possible cert settlement
Croton Overlook (discussion subject to attorney client privilege)
Litigation
Personnel regarding various employees

OPEN SESSION – times are approximate

7:00 Croton Overlook
Contact: David Steinmetz, Attorney
Discussion: SEQRA process: next steps

7:30 Video Equipment Replacement
Contact: Susan Siegel, Town Supervisor
Discussion: Developing a plan of action for updating video equipment in board
meeting room

7:50 Water Meter Replacement Program
Contact: David Rambo, Water Dept. Superintendent
Discussion: Options for a possible phased water meter replacement program

8:20 Senior Entertainment Funds
Contact: Susan Siegel, Town Supervisor
Discussion: Request from Jefferson Village group for senior entertainment funds

8:40 Wetlands Permit
Contact: John Kincart, applicant
Discussion: Tree removal permit in wetlands

8:55 2011 Meeting Schedule
Contact: Susan Siegel, Town Supervisor
Discussion: Review of 2011 Town Board meeting schedule

9:10 Bernstein Property
Contact: Susan Siegel, Town Supervisor
Discussion: Review options for sale of property

9:30 Code Enforcement
Contact: Ingrid O’Sullivan, Town Prosecutor
Discussion: Update and guidance going forward

9:45 Highway Department Purchase
Contact: Eric DiBartolo, Highway Superintendent
Discussion: Request from Highway Superintendent for retroactive approval for purchase not made in accordance with the Town’s procurement policy

RESOLUTIONS

Supervisor’s Office
Wipe uncollectible liens off Town books
Employee Vacation Carryover
Renew SPCA contract
Reappoint Daniel Lefkowitz and Anthony Forcelli to Utilities Oversight Committee

Highway Department
Release of escrow for driveway and street opening at Alden Road

Engineering Department
Release of landscape bond – Old Jefferson Valley Road

CLOSED

Code enforcement: Review two pending cases
Contract negotiations for insurance coverage