REVIEW OF MINUTES

· Bid Opening – Highway Materials- November 1, 2006

· Monthly Town Board Meeting of November 2, 2006

· Public Hearing of November 8, 2006 – Preliminary Budget CV Park District

· Public Hearing of November 8, 2006 – Preliminary Budget CV Water District

· Public Hearing of November 8, 2006 – Philipstown Volunteer Ambulance

· Public Hearing of November 8, 2006 – Cold Spring Fire Company #1

· Public Hearing of November 8, 2006 – General

· Public Hearing of November 16, 2006 – Senior Citizens Tax Exemption

· Public Hearing of November 16, 2006 - Persons with Disabilities & Limited Resources

· Public Hearing of November 16, 2006- Accessory Apartments

COMMITTEE REPORTS

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

AGENDA

1. Resolution authorizing Supervisor Mazzuca to sign the contract with Robert Ferris to serve as Dog Control Officer for the Town of Philipstown.

2. Resolution authorizing Supervisor Mazzuca to sign the contract with Tom Rippolon for video recording serves for town meeting for 2007.

3. Resolution authorizing Supervisor Mazzuca to sign the contract with David Klotzle to serve as the Wetlands Inspector for the Town of Philipstown.

4. Resolution authorizing Supervisor Mazzuca to sign the contract between Putnam County and the Town to provide the W.I.C. Program for 2007.

5. Resolution accepting the resignation of Eric Lind from the Conservation Advisory Council and authorizing the Town Clerk to send a letter of appreciation.

6. Resolution accepting the resignation of Ann McConnachie from the Recreation Commission effective January 1, 2007 and authorizing the Town Clerk to send a letter of appreciation.

7. Authorize Supervisor Mazzuca to sign the following contracts:

· Philipstown Volunteer Ambulance Corps, Inc.

· Cold Spring fire Company No. 1

8. Reappoint Gordon Casement to a 5-year term on the Board of Assessment Review. (Term to expire 9-30-2011).

9. Reappoint Rita Geraty to a 5-year term on the Board of Assessment Review.

(Term to expire 9-30-2011).

10. Resolution scheduling a Public Hearing for a proposed Local Law to require applicants to pay for outside review services.

11. Resolution retaining counsels to represent the Zoning and Planning Boards.

12. Discussion with regard to Expressway Auto and the required plantings at that site.

13. Discussion with regard to dissolving the Local Development Corporation for the Town of Philipstown.

14. Discussion with regard to the Public Authority Accountability Act of 2005, effecting the Philipstown Performing Arts Development Corp.

15. Resolution needed to retain Judy Mayle to provide legal services to the Town relative to collective bargaining and authorize Supervisor Mazzuca to sign said contract.

16. Resolution rejecting the bid from County Petroleum Products and authorizing the Town Clerk to re-bid bulk fuel oil.

17. Code Enforcement Monthly Report.

18. Schedule the following meetings:

· Year End Meeting

· Re-organization Meeting

· Workshops – Soil Processing

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

AUDIENCE

VACANCIES

CV Advisory Committee (2)

CAC (2)

Zoning Board of Appeals (2)

APPROVAL OF VOUCHERS