AGENDA
MONTHLY TOWN BOARD MEETING
December 7, 2006 8:00
P.M.
Salute to the Flag
·
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
1)Highway 2)Planning
3)Recreation 4)CAC 5)Recycling 6)Building & Land Acquisition 7)Zoning
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.
CV Advisory Committee (2)
CAC
(2)
Zoning Board of Appeals (2)
General Highway CVPD CVWD