May 27, 2014

BOARD OF TRUSTEES

May 27, 2014

AGENDA

 

 

There will be a Board of Trustees Meeting on Tuesday, May 27, 2014 at 7:30p.m. At the Piermont Village Hall as follows:

 

 

1.                 Public Comment

 

2.                 Approval of Minutes- May 13, 2014

3.                 Department Report

 

4.                 Review 2014 Fiscal Year to Date Budget for Fire/Police Department

 

5.                 Continued Discussion on proposed 2014-2015 Capital Budget

 

6.                 Bond Resolution- $135,000 Cyncon Municipal Tractor

 

7.                 Bond Resolution- $45,500 Fire Department Equipment

 

8.                 Bond Resolution- $99,000 Tax Certiorari

 

9.                 Review proposal from the Town of Orangetown for repairs to the Containment Wall located at the Eleanor Stroud Skating Pond

 

10.            Review Village Board Meeting dates for balance of 2014

 

11.            Authorize the Mayor to enter into agreement with Cornell Cooperative Extension with reference to EPA Phase 2 Stormwater Regulations

12.            Amend date of Public Hearing from Piermont Pub/Pizza to amend  Special Permit to allow outdoor seating

 

13.            Request from Kathleen Rowedder an art teacher at the Tappan Zee High School to change the previously approved date from May 16, 2014 to May 30, 2014 to hold a Plein Air Painting workshop

 

14.            Request from the Clearwater and Schooner Mystic Whaler to dock on the Pier October 2nd thru October 5th, 2014

 

15.            Review Proposal from New NYBridge for marking a channel into Piermont

 

16.            Review proposal from Korn Rosenbaum LLP to provide accounting services

 

17.            Discuss Request for Vacation Day holdovers for Village Hall Staff

 

18.            Approval of Warrant

 

19.            Old/New Business

 

20.            Executive Session-Pending Litigation/Personnel Discussion

 

21.            Adjournment

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