PLEASE NOTE THAT THE 7:00 P.M. PRESENTATION HAS BEEN

CANCELED DUE TO THE WEATHER. I WILL E-MAIL YOU IF THE REGULAR

MEETING IS CANCELED.

7:00 p.m. Dr. Michael Klemens from the Metropolitan Conservation Alliance to discuss conservation issues in the Metro area.

MONTHLY TOWN BOARD MEETING

March 2, 2006 8:00 P.M.

Salute to the Flag

REVIEW OF MINUTES

· Public Hearing of December 1, 2005 – Alternate Veterans Exemption

· Public Hearing of December 1, 2005 – Explosives & Blasting

· Monthly Town Board Meeting of December 1, 2005

· Year End Meeting of December 21, 2005

· Philipstown Performing Arts Development Annual Meeting of January 5, 2006

· Philipstown Local Development Corp. Annual Meeting of January 5, 2006

· Reorganization Meeting of January 5, 2006

· Monthly Town Board Meeting of January 5, 2006

· Public Hearing of January 11, 2006 – Quarry Pond Planned Development District

· Weekly Town Board Meeting of January 11, 2006

· Weekly Town Board Meeting of February 1, 2006

· Monthly Town Board Meeting of February 2, 2006

· Special Meeting of February 9, 2006 – Executive Session – Cooper Litigation

COMMITTEE REPORTS

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

7)Zoning

AGENDA

1.Resolutions adopting the Comprehensive Plan.

a) Negative Declaration (Roll Call)

b) Adopt Comprehensive Plan (Roll Call)

2.Robert Bickford to discuss the Mandeville House, located in Garrison.

3.Town Board to discuss a letter received from Chris Marrison, dated January 15, 2006, regarding Old Manitou Road.

4.Correspondence from David Klotzle, Wetlands Inspector, with regard to a watercourse on Town property on Knollwood Lane.

5.Supervisor Mazzuca to announce a Co-Sponsored Energy Fair.

6.Resolution establishing reimbursement of fees associated with planning and engineering fees for the SEQRA review of the Quarry Pond Planned Development District.

7.Resolution authorizing Supervisor Mazzuca to sign contract with Cornerstone Telephone for a 36-month period.

8.Schedule the 2006 Spring Town-Wide Cleanup and authorize the Town Clerk to advertise for bidders.

9.Resolution authorizing the Putnam County Board of Elections to conduct all County, Town, and Federal Elections.

10.Resolution authorizing the Putnam County Board of Elections to create, consolidate, divide or alter Election Districts in the Town of Philipstown.

11.Discussion on the Property Tax Reform, which addresses the increasing property tax burden.

12.Resolution authorizing Supervisor Mazzuca to sign the Professional Services Agreement between the Towns of Cortlandt, Putnam Valley and French & Parrello to continue engineering design services for the Cortlandt Lake Dam.

13.Resolution authorizing Supervisor Mazzuca to sign the Philipstown’s Greenway Committee’s grant application with regard to the 1^st Annual Triathlon. (Nunc Pro Tunc)

14.Putnam County Humane Society’s Monthly Report.

15.Code Enforcement Monthly Report.

16.Schedule meetings / workshops.

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

AUDIENCE

VACANCIES:

CV Advisory Committee (2)

APPROVAL OF VOUCHERS