January 22nd 2013 BOT Agenda


Tentative agenda for January 22, 2013

There will be a Board of Trustees Meeting on Tuesday, January 22, 2013 at 7:30 PM at the Piermont Village Hall as follows:

1. Public Comment

2. Public Hearing (7:45 p.m.) adoption of Legislation permitting Bed & Breakfast establishments within the Village of Piermont Local Law #1 of 2013

3. Public Hearing (8:00 p.m.) 2013 Community Development Block Grant Program

4. Review and Discuss Pier Building Agreement with Lamont-Doherty Geological Observatory of Columbia University

5. Request from Doug Stone to hold the Great Tappan Zee Bike Festival.

6. Request from the Dennis P. McHugh Foundation to hold their 9th Annual Run for Fun on April 27, 2013 to start at 9:30a.m.

7. Review 2013 Assessments

8. Review Accountants JH Cohn Fiscal 2nd Quarter report 2013

9. Review Fiscal Year to Date Budget Report 2013

10. Review of Proposed Budget Workshop Dates

11. Approve additional Position Police Officer Part/Time

12. Resolution to appoint Part-Time Police Officer

13. Approval of Minutes – January 8, 2013

14. Approval of Warrant

15. Old/New Business

16. Department Reports

17. Executive Session – Personnel Discussions

18. Adjournment

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