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HomeMy WebLinkAbout2015-09-24 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETINGS VILLAGE HALL, 938 KING STREET THURSDAY, SEPTEMBER 24, 2015 AGENDA 7:00 P.M.— EXECUTIVE SESSION: Inflow & Infiltration Inter-Municipal Agreement 7:30 P.M. —REGULAR MEETING PLEDGE OF ALLEGIANCE REPORT/PRESENTATIONS AFFORDABLE HOUSING: 1) Considering a resolution referring a petition for zoning map amendment, application for subdivision approval and application for site plan approval for property located at 259 North Ridge Street to the Planning Board for a report and recommendation. PUBLIC HEARINGS RESOLUTIONS: 1. Considering award the bid for Contract #15-17: Tire Changer & Balancing Machine 2. Considering an application for permit for Fireworks Display 3. Considering waiving the filming hours restriction for a specific permit application 4. Considering declaring municipal office equipment and vehicles as surplus for sale 5. Considering the approval of minutes from the meetings of May 12, 2015 and August 18, 2015 Board of Trustees Meeting September 24,2015 Page 1 of 18 6. Considering a request for the removal of a significant tree at 699 Westchester Avenue 7. Considering a budget transfer for Contract 15-05 Village Hall Paint and Carpeting. ADMINISTRATOR'S REPORT OLD BUSINESS NEW BUSINESS DISCUSSION ITEMS 1) Westchester County Inflow & Infiltration Inter-Municipal Agreement ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF THE TRUSTEES PRESENT AT THE MEETING THE NEXT SPECIAL AND REGULAR TRUSTEES MEETINGS: October 13 and October 27, 2015 BOARD: Trustee Susan R. Epstein Trustee David M. Heiser Trustee Jason A. Klein Trustee Jeffrey B. Rednick Mayor Paul S. Rosenberg VILLAGE STAFF: Christopher Bradbury, Village Administrator Sarah Bledsoe, Assistant to the Village Administrator Edward Beane, Esq., Village Counsel Michel Nowak, Superintendent of Public Works Fred Seifert, Public Access Coordinator/IT Paula Patafio, Meeting Secretary Mayor Paul Rosenberg welcomed everyone to the Thursday, September 24, 2015 Board of Trustees meeting. He noted that the Board just came from an executive session where they discussed the Inflow and Infiltration Inter-Municipal Agreement. Board of Trustees Meeting September 24,2015 Page 2 of 18 Mayor Rosenberg called for item 96, out of order, with the consensus of the Board. RESOLUTION: 6) Considering a request for the removal of a significant tree at 699 Westchester Avenue Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING A REQUEST FOR THE REMOVAL OF A SIGNIFICANT TREE AT 699 WESTCHESTER AVENUE WHEREAS, the property owner of 699 Westchester Avenue has submitted a tree removal application to the Village of Rye Brook; and WHEREAS, under section 235-21 of the Village of Rye Brook Village Code no Significant Tree over 36" DBH shall be removed without the approval of the Village Board of Trustees; and WHEREAS, said tree is considered a Significant Tree. NOW, THEREFORE BE IT RESOLVED, the Board of Trustees hereby approves the Tree Removal Permit application made by the property owner of 699 Westchester Avenue for the removal of the following: One (1) White Oak Tree approximately 38" in diameter DBH AND BE IT FURTHER RESOLVED, the property owner of 699 Westchester Avenue shall replant two (2) trees as required by code in consultation with the Village Superintendent of Public Works. The representative for the applicant addressed the Board. He noted that the tree is 80% dead and poses a high safety risk. The applicant has agreed to do replanting. Mr. Michel Nowak, Superintendent of Public Works, agreed that the tree was a safety risk and noted that there is a tree replanting plan in place. On a motion made by Trustee Susan Epstein, and seconded by Trustee David Heiser, the resolution was adopted. Board of Trustees Meeting September 24,2015 Page 3 of 18 Sarah Bledsoe, called the roll: Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye Mayor Rosenberg took a second resolution out of order from the Agenda: 3) Considering waiving the filming hours restriction for a specific permit application Mr. Bradbury read the following resolution: RESOLUTION WAIVING THE FILMING HOURS RESTRICTION FOR A SPECIFIC PERMIT APPLICATION WHEREAS, Section 123-7(a) of the Village Code outlines the permissible hours of filming, indicating that filming may only take place between the hours of 7:00 a.m. and 11:00 p.m. Monday through Friday, and between the hours of 9:00 a.m. and 11:00 p.m. Saturday; and WHEREAS, an application to film at 900 King Street and 208 Ivy Hill Ln on Friday, September 25, 2015 has been received by the Village Clerk's Office; and WHEREAS, the applicant has requested that the permissible hours of operation be extended from 11:00pm to 2:00am to accommodate their filming needs at 900 King Street; and WHEREAS, Section 123-10 of the Village Code provides that the Village Board may waive certain provisions of the filming code at their discretion. Board of Trustees Meeting September 24,2015 Page 4 of 18 NOW, THEREFORE BE IT RESOLVED, that the Village Board hereby waives the filming restrictions with respect to hours of operation and permits the applicant to film from 10:00am on Friday, September 25, 2015 until 2:OOam on Saturday, September 26, 2015 at 900 King Street, on the following conditions: 1. That all lighting be directed to the interior of the building and no lighting shall be projected outward from the property or at any adjacent property or street 2. Between 11:OOpm and 3:OOam, the applicant shall provide a traffic guide for vehicles leaving the project site to prevent them from entering the Arbors Subdivision FURTHER RESOLVED, that the Village Clerk is authorized to sign and execute all documents necessary to accomplish the purposes of this resolution. A member of the filming company noted that they would like to film at 208 Ivy Hill Lane in the Arbors at noon, with a set up at 7:00 a.m. The second phase of filming will take place at 900 King Street in the evening. The Mayor questioned the effect on traffic. It was noted that large pickup trucks will bring equipment to the Arbors and then return to 900 King Street. The company has rented parking from some of the neighboring homes and there will not be any parking on the residential streets within the Arbors. When filming has been completed at the Arbors, the trucks will return and bring the equipment to 900 King Street. Trustee Klein noted that that the night filming will be at 900 King Street. The lighting will be aimed in the interior of the building. The filming is for the show, the Blindspot, which airs Monday nights at 10:00 p.m. on NBC. On a motion made by Trustee Susan Epstein, and seconded by Trustee David Heiser, the resolution was adopted. Board of Trustees Meeting September 24,2015 Page 5 of 18 The roll was called: Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye Mayor Rosenberg returned to the order of the agenda: AFFORDABLE HOUSING: 1) Considering a resolution referring a petition for zoning map amendment, application for subdivision approval and application for site plan approval for property located at 259 North Ridge Street to the Planning Board for a report and recommendation. Mayor Rosenberg noted that the applicant was not in attendance. Normal procedure would be an overview presentation from the applicant. This application is important to the County. A resolution has been prepared and is heavily laced with conditions, and Mayor Rosenberg felt comfortable with adopting the resolution. The application submitted is enough for the item to be on the agenda for the Board of Trustees this evening. The information, however, is not sufficient for the Planning Board. There are several items missing and if the items are not submitted then the application will not be heard by the Planning Board at its next meeting. This application will be significantly vetted by the Planning Board before it comes back to the Board of Trustees for approval. Trustee Heiser agreed with Mayor Rosenberg. The Planning Board will fully review the project and provide a report and recommendation to the Board of Trustees. The matter was adjourned to the end of the meeting to allow the applicant the opportunity to make an appearance. Board of Trustees Meeting September 24,2015 Page 6 of 18 RESOLUTIONS: 1) Considering award the bid for Contract #15-17: Tire Changer & Balancing Machine Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING AWARDING THE BID FOR CONTRACT #15-17: TIRE CHANGER AND BALANCER WHEREAS, the Village of Rye Brook has solicited bids for Contract #15-17, Tire Changer and Balancer; and, WHEREAS, the bid for Contract 915-17 was advertised in the Westmore News as the Official Newspaper of the Village of Rye Brook, and was also made available on the Empire State Purchasing Group bid system; and WHEREAS, at 10:00am on Wednesday, August 2, 2015 the Village Administrator opened sealed bids as summarized below: Bidder Base Bid Shawn Andrews Snap-On $29,326.47 LiftNow Automotive Hunter $29,739.00 AND WHEREAS, the bid specifications and requirements provide that a contractor's bid pricing must remain valid for one year following the date of the award; and WHEREAS, the bid specifications and requirements provide that the contracts awarded shall be available to other municipalities or government agencies for purchasing through Piggybacking in accordance with General Municipal Law 103 (16) and that the contractor must honor the pricing listed to any municipality or government agency allowed by law to Piggyback. NOW, THEREFORE BE IT RESOLVED that following review of the bids by the Village Administrator and Village Engineer, the Village Board of Trustees hereby determines that the lowest responsible bidder meeting all the requirements of the bid document is LiftNow Automotive for the base bid amount of$29,739.00 Board of Trustees Meeting September 24,2015 Page 7 of 18 AND BE IT FURTHER RESOLVED, that that the Village of Rye Brook Board of Trustees hereby awards the bid for Contract #15-17 to LiftNow Automotive in the total bid amount of$29,739.00; and BE IT FURTHER RESOLVED, that that the Mayor and Village Administrator are hereby authorized to execute and delivery any documents necessary and appropriate to accomplish the purposes of this resolution. Mr. Bradbury noted that the lowest bid did not meet the requirements. The bids were within a few hundred dollars. Edward Beane, Esq., noted that the Village was not selecting the higher bid, it was selecting the lowest valid bid. On a motion made by Trustee Susan Epstein, and seconded by Trustee Jason Rednick, the resolution was adopted. Ms. Bledsoe called the roll: Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye 2) Considering an application for permit for Fireworks Display Mr. Bradbury read the following resolution: VILLAGE OF RYE BROOK BOARD OF TRUSTEES GRANTING AN APPLICATION BY THE BLIND BROOK CLUB FOR A PERMIT TO CONDUCT A FIREWORKS DISPLAY WHEREAS, The Blind Brook Club ("Applicant") has submitted an application to the Village of Rye Brook seeking permission to conduct a fireworks display at its property located at 980 Anderson Hill Road, Purchase, New York, in the R-20 Zoning District and the Anderson Hill Road Scenic Roads Overlay Zoning District; and Board of Trustees Meeting September 24,2015 Page 8 of 18 WHEREAS, the Village Board of Trustees is the Approval Authority for the application in accordance with Sections 127-4 of the Village Code and Section 405.00 of the New York State Penal Law; and WHEREAS, the Village Board of Trustees has received and reviewed the information submitted by the Applicant in connection with the application, including but not limited to the following: I. Name of the body sponsoring the display (The Blind Brook Club with display to be operated by Fireworks by Grucci, Inc., 20 Pinehurst Drive, Bellport,NY 11713); and 2. Verified statement from the Applicant identifying the individuals authorized to fire the display, including certificate numbers and verifying that such individuals possess a valid New York State Certificate of Competence as a pyrotechnician; 3. The date and time of day at which the display is to be held (October 3, 2015 at 9:00 p.m. for approximately 6-8 minutes); and 4. The exact location planned for the display (shown on diagram); and 5. The number and kinds of fireworks to be discharged (list submitted); and 6. A diagram of the grounds on which the display is to be held showing the point at which the fireworks are to be discharged, the location of all buildings, highways and other lines of communication, the lines behind which the audience will be restrained and the location of all nearby trees, telegraph or telephone lines or other overhead obstructions; and 7. Certificate of Liability Insurance; and WHEREAS, the Board of Trustees recognizes that the proposed location of the fireworks display is within the Z-1 "Instrument Approach Zone" for the Westchester County Airport, and therefore, has requested information from the Applicant and made its own inquiries via Village Staff, regarding Federal Aviation Administration compliance; and WHEREAS, the Board of Trustees pursuant to the State Environmental Quality Review Act (SEQRA) determines the proposed action to be a Type II action requiring no further environmental review pursuant to SEQRA. NOW, THEREFORE, BE IT RESOLVED, that the Village of Rye Brook Board of Trustees hereby approves a permit to The Blind Brook Club to conduct a fireworks display at its property located at 980 Anderson Hill Road, Purchase, New York on October 3, 2015 at 9:00 p.m. for approximately six to eight (6-8) minutes, subject to the following conditions: Board of Trustees Meeting September 24,2015 Page 9 of 18 I. The Applicant shall execute and enter into an Indemnification Agreement in favor of the Village of Rye Brook in a form provided by the Village. 2. The Applicant shall provide, at least three (3) days before the scheduled display, the names of the persons who shall conduct the display along with copies of their valid New York State Certificates of Competence as a pyro technician. 3. The Applicant shall produce to the Village, at least three (3) days prior to the scheduled display, a letter from the US Department of Transportation/FAA stating that the US DOT/FAA does not object to the fireworks display. 4. The Applicant shall provide information to the Village concerning the maximum height of the shell bursts from the display. Such information shall be submitted as soon as possible following adoption of this resolution. 5. All persons in charge of firing the fireworks shall be over the age of eighteen (18) years, competent and physically fit for the task and shall possess a valid New York State Certificate of Competence ("Certified Operator"). The Certified Operators may be aided by Authorized Assistants. 6. There shall be at least two (2) Certified Operators meeting the conditions set forth in Condition 91, above, constantly on duty during the discharge. 7. At least two (2) approved type fire extinguishers shall be kept at as widely separated points as possible within the actual area of the display. The Applicant shall revise and resubmit the diagram of the display site to reflect the locations of the fire extinguishers that will be kept at widely separated points within the display area 8. This permit shall be null and void unless approved by the Chief of Police, the Chief of the Fire Department, and the Building Inspector of the Village of Rye Brook. 9. This permit shall not be transferable. Board of Trustees Meeting September 24,2015 Page 10 of 18 10. The fireworks to be fired in the display permitted herein shall not be sold, possessed, used or distributed except for the purpose of the display permitted herein. 11. Personnel and equipment of the Police Department and Fire Department shall be on-site during the display in quantities as deemed to be sufficient by the Chief of Police and Fire Chief at a cost to be borne exclusively by the Applicant. 12. "The Applicant and/or Fireworks by Grucci, Inc., as may be required by the Village Attorney and/or Village Risk Manager, shall provide a Certificate of Liability Insurance," "Additional Insured Endorsement" and requisite "Agreement," in a form acceptable to the Village Attorney and/or Village Risk Manager. 13. The Applicant shall provide advance written notice of the date, time and location of the scheduled display of fireworks to the Doral Green Homeowners Association and the adjacent property owners on Country Ridge Drive. 14. The fireworks display shall be conducted in compliance with NFPA 1123, or NFPA 1126, or both, if applicable. 15. The Applicant shall provide information concerning the manner and place of storage of such fireworks prior to the display. 16. The site diagram may be reasonably modified by the Building Inspector in order to be compliant with NFPA 1123, or NFPA 1126, or both, if applicable. It is noted that the bulk storage areas of materials that have a flammable, explosive, or toxic hazard shall be identified that may impact the location of the discharge site shall also be identified as per NFPA 1123-12 (5.1.4.3). 17. The permit shall consist of this resolution together with a permit to be issued by the Rye Brook Building Inspector. 18. The Applicant must provide a letter from the Westchester County Airport acknowledging the Board of Trustees Meeting September 24,2015 Page 11 of 18 fireworks display and also indicating that the flight tower is and will be aware of the date and time of the display, and has a contact name and number to reach the Blind Brook Club and the operator of the display. A copy of such letter must be submitted to the village by September 30, 2015. 19. The Applicant must provide the Village with a copy of the agreement between Fireworks by Grucci, Inc. and the Blind Brook Club. 20. The Applicant shall provide the Village with the contact name and phone number for the Blind Brook Club representative that is responsible and will be present throughout the event. The Blind Brook Club has submitted an application for a fireworks display at 980 Anderson Hill Road. A number of conditions have been included in the resolution, including the condition that a letter be received from the DOT and FAA stating that they are not opposed to the display. The Blind Brook did this several years ago, and they met all of the conditions at that time. It also incorporates the Village's new law. On a motion made by Trustee Jeffrey Rednick, and seconded by Trustee David Heiser, the resolution was adopted. Ms. Bledsoe called the roll: Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye 4) Considering declaring municipal office equipment and vehicles as surplus for sale Mr. Bradbury read the following resolution: Board of Trustees Meeting September 24,2015 Page 12 of 18 RESOLUTION CONSIDERING DECLARING MUNICIPAL OFFICE EQUIPMENT AND VEHICLES AS SURPLUS FOR SALE WHEREAS, the Village of Rye Brook has office equipment and vehicles that are no longer of functional value or use to the Village and may have resale value NOW THEREFORE BE IT RESOLVED, that the equipment listed below is declared surplus to be sold to the highest qualified bidder through an approved bidding process with Municibid and where a classified advertisement will also be published in the official paper of the Village: • Ford Backhoe Loader • Fire Department Chevrolet Tahoe • Eight (8), 41"x 18" Five Drawer Flat File Cabinets. AND BE IT FURTHER RESOLVED, that if no bids are received for a particular item, that the items may be disposed of through appropriate means; and BE IT FURTHER RESOLVED, that the Mayor and Village Administrator are hereby authorized to execute and deliver all documents necessary or appropriate to accomplish the purposes of this resolution. Mr. Bradbury reviewed the equipment for the Board. On a motion made by Trustee Jeffrey Rednick, and seconded by Trustee David Heiser, the resolution was adopted. Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye Board of Trustees Meeting September 24,2015 Page 13 of 18 5) Considering the approval of minutes from the meetings of May 12, 2015 and August 18, 2015 Mayor Rosenberg requested that this matter be held over to the next meeting. With the consensus of the Board, the matter was adjourned to the October 13, 2015 meeting. 7) Considering a budget transfer for Contract 15-05 Village Hall Paint and Carpeting Mr. Bradbury read the following resolution: RESOLUTION CONSIDERING A BUDGET TRANSFER FROM CONTINGENCY TO CAPITAL PROJECTS BE IT RESOLVED that the proposed budget transfer is hereby approved: From: Contingency $9,500.00 To: 901.1620.270—Village Hall Improvements $9,500.00 It was noted that an additional coat of paint needed to be done in several of the rooms. Two other rooms were not included in the original bid, but the carpeting needs to be replaced. Offices are moved as they are being worked on. Mayor Rosenberg noted that Village Hall has been repainted quite a different color. On a motion made by Trustee Susan Epstein, and seconded by Trustee David Heiser, the resolution was adopted. The roll was called: Board of Trustees Meeting September 24,2015 Page 14 of 18 Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye AFFORDABLE HOUSING: Mayor Rosenberg recalled the Affordable Housing project for 259 North Ridge Street. With the consensus of the Board, this application was referred to the Planning Board for a report and recommendation. The applicant will be requested to make a presentation at the October 13th Board of Trustee Meeting. Mr. Bradbury read the following resolution: RESOLUTION REFERRING A PETITION FOR ZONING MAP AMENDMENT, APPLICATION FOR SUBDIVISION APPROVAL AND APPLICATION FOR SITE PLAN APPROVAL FOR PROPERTY AT 259 NORTH RIDGE STREET TO THE VILLAGE OF RYE BROOK PLANNING BOARD FOR REPORT AND RECOMMENDATION VILLAGE OF RYE BROOK BOARD OF TRUSTEES WHEREAS, the Board of Trustees is in receipt of an application by Louis Larizza, contract vendee, for approval of a petition for a zoning map amendment to rezone property from the R-15 zoning district to the Fair and Affordable Housing (FAH) zoning district, 3-lot subdivision application and site plan application for eight (8) units of affordable housing located at 259 North Ridge Street, at the intersection of West Ridge Street and North Ridge Street, designated as Parcel ID 135.35-1-11 on the Town of Rye Tax Map and located in the R-15 Zoning District and the Scenic Roads Overlay District; and WHEREAS, the Board of Trustees is the Approval Authority for the application pursuant to Village Code §250-6.LE(2); and WHEREAS, the Board of Trustees determines the proposed action to be an Unlisted Action pursuant to the State Environmental Quality Review Act (SEQRA). NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees hereby refers the petition for a zoning map amendment to rezone property from Board of Trustees Meeting September 24,2015 Page 15 of 18 the R-15 zoning district to the Fair and Affordable Housing (FAH) zoning district, 3-lot subdivision application and site plan application for eight (8) units of affordable housing to the Village of Rye Brook Planning Board for review and a report and recommendation on the condition that the following materials and information are submitted for review by the Planning Board no later than October 1, 2015 for the October 8, 2015 Planning Board meeting, or if the Applicant is unable to submit prior to that date then no later than October 29, 2015 for the November 12, 2015 Planning Board meeting: 1. Current Topographical Survey; 2. Preliminary Grading Plan; 3. Draft Stormwater Management Plan; 4. Wetland Delineation and Report with Functional Analysis; 5. Individual Site Plans for each Proposed Lot; and 6. Proposed Elevations. BE IT FURTHER RESOLVED, that the Board of Trustees directs that, pursuant to General Municipal Law §239-m and Westchester County Administrative Code §277.61, the application shall be referred to Westchester County Department of Planning for comment no less than 30 days prior to the public hearing concerning the application. BE IT FURTHER RESOLVED, that the Board of Trustees directs that, pursuant to SEQRA, Notice of Intent to Declare Lead Agency shall be circulated to all Involved Agencies. Mayor Rosenberg requested a change to the resolution. Mr. Bradbury re- read the resolution. On a motion made by Trustee Jeffrey Rednick, and seconded by Trustee Susan Epstein, the resolution was adopted, as amended. The roll was called: Trustee Susan Epstein voting aye Trustee Jason Klein voting aye Trustee David M. Heiser voting aye Trustee Jeffrey Rednick voting aye Mayor Paul Rosenberg voting aye Board of Trustees Meeting September 24,2015 Page 16 of 18 ADMINISTRATOR'S REPORT Mr. Bradbury began his report by noting that High Street is closed for repaving. This road has had extensive work done and it will take two evenings of work to the base work. The road will not be completely done after tonight, but the heavy work will be done on High Street. There are other streets that are being worked on at the same time. The contractor is doing a great job and is still on schedule. Mr. Bradbury noted that there is a video tour of Rye Brook on the Village's website. There are several other videos, and they were all done at no cost to the Village. Another new addition to the Village is a program where residents can view archived building records. The Fall Leaf Program starts October 1st and runs thru December 15th. Some residents have started to put out leaves. At least one truck will be out starting October 1st. Residents were reminded to keep the piles close to the street and free of contaminants such as branches or rocks. This is the second season that the one person leaf truck will be used. Before it took three staff members and this piece of equipment allows one staff member to do the same job. It saves a lot of staff time. Last Friday the County hosted a Hazmat Exercise. The Police Chief, the Mayor, Mr. Nowak, Ms. Bledsoe, and Mr. Bradbury attended. It was a well organized event. The scenario was a bus hitting into another bus and a person who poured chemicals on other passengers and the bus driver. It was a full day exercise. Mayor Rosenberg noted that was a great learning experience. The County Police and Westchester County Medical Center had representatives in attendance. Prior sessions included cyber attacks and hurricanes. Mayor Rosenberg called upon Trustee Epstein who wished to discuss a topic. She noted Adult Education classes were being offered. Like other new programs offered by the Village, the Boar would like to hear from the residents on this matter. These classes are not very expensive for the Village. The Board would like to see what the residents' interest is. This is a program that was never offered before. Mr. Bradbury noted all Board members' email addresses are on the Village's website. Anyone wishing to discuss this matter can also contact his office at 914-939-1121. Board of Trustees Meeting September 24,2015 Page 17 of 18 DISCUSSION ITEMS 1) Westchester County Inflow & Infiltration Inter-Municipal Agreement Trustee Klein was excused from the balance of the meeting. The Mayor noted that the Village would like to be transparent on what this issue is. This issue will have many impacts for years to come. Mr. Bradbury noted that this issue deals with the sanitation sewer system. The County is responsible for a portion of the system, as are the Municipalities. The local mains are the homeowner responsibility. The issue that is going on right now is that there is infiltration (water) flowing thru the system. The County cannot handle that amount of water. Everyone has to comply with the Sewer Act. t is ground water and stormwater that is getting into the sanitary sewer system. There is a big rush of water and the mains can't handle it and it cause a flow back into the street. The County came in and put in flow monitors to identify the amount of flow coming in from a municipality. Rye Brook scored middle to low during the monitory period. There are broken pipes or an illegal connection into the sewer system. The Village must find out where these problems are and correct them. The New York State Sewer System Evaluation Study will be used to identify the problems. An IMA is being worked on. Rye Brook is not alone. Mayor Rosenberg noted that this is an issue that people will be hearing more and more about. This is a very significant project, and a very costly project. The homeowners will be affected. If you have a sump pump and it is hooked into the sanitary sewer system, disconnect it. Each homeowner must take responsibility for their own homes. Mayor Rosenberg noted that the next Board of Trustee meetings would be held on October 13, and October 27, 2015. There being no further business before the Board, the meeting was adjourned at 8:37 p.m. Board of Trustees Meeting September 24,2015 Page 18 of 18