REGULAR MEETING

TOWN BOARD AGENDA – NOVEMBER 14, 2017

PLACE: TIME:

TOWN HALL7:00 PM

“Happy Thanksgiving”

ORDER OF BUSINESS

MEETING CALLED TO ORDER

PLEDGE TO THE FLAG

SUPERVISOR’S PROCLAMATIONS & REPORTS

ROLL CALL

TOWN BOARD REPORTS

APPROVAL OF THE MINUTES

Approve the Minutes for the September 19, 2017 Regular Meeting.

Town Board Agenda

November 14, 2017

Page Two

PUBLIC HEARINGS

1.A Public Hearing to consider a Local Law to regulate garbage dumpsters on commercial properties.

a) Close Hearing

b) Adopt a Negative Declaration

c) Adopt a Resolution

BID REPORTS

HEARING OF CITIZENS – AGENDA ITEMS ONLY

REPORTS

For the month of September, 2017 from the Purchasing Department, Office for the Aging, Receiver of Taxes and theTown Clerk.

OLD BUSINESS:

Receive and File the following:

1.Quarterly Report from WestchesterCounty with respect to the Sprout Brook Ash Pit.

2.The following reports from the Director of DES:

a) Anton Place Security; and Authorize placement of a utility pole and streetlight.

b) Croton Avenue and Sassinora Blvd; and Authorize same.

c) Request to purchase Town right-of-way on North 4th Street

d) Meadowsweet Road Parking

3.The following reports from the Director of DOTS:

a) Parcels requesting re-instatement in to the Peekskill Sanitary Sewer District

Town Board Agenda

November 14, 2017

Page Three

b) Use of Town right-of-way for parking at 126 Broadway, Verplanck; and Authorize same subject to conditions.

c) Request to purchase Town right of way on North 4th Street

NEW BUSINESS

Receive and File the following:

1.Letter from Tom and Patrice Keesler with respect to replacing a shed on a town right of way; and refer to DOTS, DES and the Legal Department.

2.Letter from NYS DEC regarding WestchesterLakeDam.

RESOLUTIONS

1.Authorize a Leave of Absence for three (3) DES employees.

2.Establish a Citizens Advisory Committee for the Hudson RiverDiscoveryCenter at the CortlandtWaterfrontPark.

3.Accept Carly Court as a Town Road.

4.Authorize Purchasing to seek bids for heating oil for Town facilities.

5.Authorize the lease of property on a temporary basis on Rt. 9A for DES.

6.Authorize the settlement of a Tax Certiorari with respect to Hudson National Golf Course.

7.Authorize the acquisition of an Open Space Preserve of approximately 100 acres subject to Permissive Referendum.

8.Authorize a “DeMinimus” Settlement of Marine Shale Processors Site PR Groups for $10,500; and obtain a Release.

ADDITIONS TO THE AGENDA

BUDGET TRANSFERSYes

Town Board Agenda

November 14, 2017

Page Four

REPORTS FROM VARIOUS DEPARTMENTS

REPORTS FROM STANDING & SPECIAL COMMITTEES

SECOND HEARING OF CITIZENS

ADJOURNMENT

NEXTTOWNBOARD MEETING

December 5, 2017 at 7:00 pm

Town Hall Web Site address: