Town Board Work Session

CLOSED SESSION

7:00 Tax Certioraris
Contact: Harry Girdlestone
Discussion of legal counsel

OPEN SESSION – times are approximate

7:30 Library Heating System
Contact: Pat Barresi, Library Director
Description: Discussion on new heating system for the library

7:50 New Broadcasting Equipment for Board Room
Contacts: Alice Roker, Town Clerk, Bill Rubin, Cable Committee Chair and
Tom Sciangula, Cameraman
Description: Discussion of new broadcasting equipment for Board Room

8:15 Police Side Job Policy
Contact: Chief Dan McMahon
Description: Discussion of off duty jobs

8:40 Bid for Towing Contract
Contact: Councilman Terrence Murphy
Description: Discussion of new bid

8:50 Budget Transfers
Contact: Supervisor Susan Siegel
Description: Filling vacant positions in Highway and Environmental Conservation Dept.

9:00 Croton Overlook
Contact: Kim Calandriello, owner/applicant of Croton Overlook Corp
Description: Proposed development

9:30 Stormwater Update, including New Ordinance and New Committee
Contact: Bruce Barber, Stormwater Consultant
Description: Stormwater Update

10:00 Policy Statements
Contact: Supervisor Susan Siegel
Description: Discussion regarding Signing Payroll Sheets & Media Policy

10:05 Con Ed transmission line tree trimming
Contact: Supervisor Susan Siegel
Description: Update on contacts with Con Ed

10:10 Resolution to Approve Sewer Training
Contact: Supervisor Susan Siegel
Description: Approve 2 week DEC training for Kyle Gulitz

10:15 Membership to Advisory Committee on Open Space
Contact: Supervisor Susan Siegel
Description: Discussion on amending local law relating to consecutive terms

10:20 Resolutions for March 2, 2010 Meeting

Nutrition:
Authorize Supervisor to sign agreements for Title 111B program for the year
2010 for $9,168.00 for transportation, Title 111C-1 in the amount of $32,411
with an estimate of an additional $12,386 (NSIP) Nutrition Services Incentive
Program and Title 111C-2 in the amount of $29,975 with an estimate of an
additional $26,192 (NSIP)

Police:
Training for Code Enforcement James Waterhouse
Street Crimes Training

Engineering:
Authorize Supervisor to Sign Agreement with:
WSP Sells for surveying and providing descriptions of the temporary
easements for 13 properties that own Oak Street for the Sherman Court
Bridge Project.
Performance Bond Reduction: Route 6 Office Development Site Plan

Town Board:
Bonsignore, wetlands permit