MONTHLY TOWN BOARD MEETING
April 12, 2007 8:00 p.m.
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.
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):
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.
CV Water District Advisory
Committee (1)
Board of Assessment Review
(1)
General Highway CVPD CVWD