Salute to the Flag

REVIEW OF MINUTES

Special Meeting of February 28, 2006
Monthly Town Board Meeting of March 1, 2007
Weekly Town Board Meeting of March 14, 2007
Bid Opening of March 21, 2007 – 5000 Gallon Water Storage Tank
Weekly Town Board Meeting of March 28, 2007
Bid Opening of March 28, 2007 – Town Wide Cleanup

COMMITTEE REPORTS

1) Highway 2) Planning 3) Recreation 4) CAC 5) Recycling 6) Building & Land Acquisition 7) Zoning

AGENDA

1. Mike McKee to report on the Greenway Grant.

Resolution authorizing Supervisor Mazzuca to sign the proposal for professional engineering services in connection with the Hudson Fjord Hike/Bike Trail Capital Improvement Feasibility Study.

Resolution authorizing Supervisor Mazzuca to sign the contract between the Town of Philipstown and Hudson Valley Greenway for the Greenway Grant.

2. Honorary Resolution for Alexander DelVecchio – Eagle Scout Award.

(nunc pro tunc)

3. Honorary Resolution for Keith M. Ciccaglione – Eagle Scout Award.

(nunc pro tunc)

4. Barbara Feld to address the Town Board regarding a discarded boat on Cross Timbers Road in Garrison.

5. Resolution approving the 2006 Conservation Advisory Council Annual Report and authorize the Town Clerk to forward to the State Commission of Environmental Conservation.

6. Resolution to retain Richard Goldsand as special counsel in the matter of Julia L. Butterfield Memorial Library vs the Town of Philipstown at the rate of pay of $125.00 per hour, plus out-of-pocket disbursements.

7. Resolution needed authorizing Supervisor Mazzuca to sign the lease between the Garrison’s Landing Association, Inc. and the Town of Philipstown.

8. Discussion - Community Preservation Fund

9. Discussion - Citizens Campaign for the Environment

10. Resolution authorizing a donation in the amount of $300.00 to the Nelsonville Fish & Fur for this years “Kids Fishing Day” scheduled for May 6, 2007.

11. Resolution referring a proposed Local Law to amend the Code of the Town of Philipstown, Chapter 175, entitled Zoning, to change the date of the Zoning Map to the Philipstown Planning Board and the Putnam County Division of Planning.

12. Resolution accepting the resignation of Raymond J. Ferris, Jr. from the Continental Village Water Board Advisory Committee.

13. Resolution appointing John Giardiello as Chairman of the Stormwater Technical Committee.

14. Resolution needed to authorize Town Clerk Merando to advertise for bidders for the following (nunc pro tunc):

Painting exterior of Town Hall.
Complete Boiler Replacement for Town Hall.
5000-Gallon Water Storage Tank for Garrison Landing Water District.

15. Resolution authorizing Supervisor Mazzuca to sign the contract between the Town of Philipstown and Putnam County Real Property Tax Service.

16. Code Enforcement Monthly Report.

17. Schedule Meetings/Workshops.

18.Resolution needed to schedule a Public Hearing for a Proposed Local Law to amend Land Development Regulation Section 112-2 A and E.

19.Resolution needed to schedule a Public Hearing for a proposed Local Law establishing the Office of Comptroller

20. Any other business that may come before the Town Board.

AUDIENCE

VACANCIES

CV Water District Advisory Committee (1)

Board of Assessment Review (1)

APPROVAL OF VOUCHERS