MONTHLY TOWN BOARD MEETING

MAY 5, 2005

7:30 P.M. Public Hearing – Local Law to amend the code of the Town of Philipstown, Chapter 112 thereof entitled Land Development, to amend Section 112-2 entitled Initial requirements.

8:00 P.M. Regular Monthly Meeting

Salute to the Flag

REVIEW OF MINUTES

Public Hearing of March 7, 2005 – Garrison Golf Club Planned Development District.

Bid Opening of March 30, 2005 – Town wide Cleanup

Weekly Meeting of March 30, 2005.

Monthly Town Board Meeting of April 7, 2005

Special Town Board Meeting of April 22, 2005

Special Town Board Meeting of April 29, 2005

COMMITTEE REPORTS

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

AGENDA

1. Anne Nichter to address the Town Board with regard to the Fishkill Road Project.

2. Elect Philicia Endelman as Director of the Philipstown Performing Arts

Development Corporation for a term ending January 2008.

3. The following Resolutions are needed in the matter of a Local Law to amend Zoning Map – Pidala/Giachinta Property located on Route 301.

• Resolution referring the proposed Local Law to the Planning Board.
• Resolution requesting Tim Miller, Town Planner to prepare an Environmental Assessment Form for the Local Law.
• Resolution referring Proposed Local Law and EAF to Putnam County Planning Department for their review and comment.

4. The following Resolutions are needed in the matter of a Local Law to amend the Zoning Law, Chapter 175, Schedule A – Permitted Uses.

• Resolution referring the proposed Local Law to the Planning Board.
• Resolution requesting Tim Miller, Town Planner to prepare an Environmental Assessment Form for the Local Law.
• Resolution referring Proposed Local Law and EAF to Putnam County Planning Department for their review and comment.

5. Authorize Supervisor Mazzuca to sign contract with Larry Brigati for mowing services at the North Highlands and Mountain Avenue Cemeteries once per month in May, June, July and September.

6. Resolution needed to name a private road off of Route 301 belonging to Kerry & Allen Jordan and Dino DiLello “White Rocks Lane” pursuant to Chapter 148 of the Town Code.

7. Consider a proposal from Crystal Rock Bottled Water.

8. Councilwoman Budney to discuss a proposal for alternative pick up of recyclables at the landfill.

9. Councilwoman Budney to discuss a cemetery maintenance plan.

10. Putnam Humane Society’s Monthly Report.

11. Code Enforcement Monthly Report.

12. Appoint Town Clerk Merando Marriage Officer.

13. Resolution honoring Roger Chirico “Nunc Pro Tunc”.

14. Schedule upcoming workshops/meetings.

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

AUDIENCE

VACANCIES

Recreation Commission (1)

Continental Village Advisory Committee (1)

APPROVAL OF VOUCHERS

General Highway CVPD CVWD