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HomeMy WebLinkAbout2016-03-08 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETINGS VILLAGE HALL, 938 KING STREET TUESDAY, MARCH 8, 2016 7:00 P.M.—Executive Session- Appts. & Reappts.to Boards, Commissions & Committees. 7:30 P.M.—REGULAR MEETING: PLEDGE OF ALLEGIANCE: REPORT/PRESENTATIONS: 1) Sketch Plan Conference—Potential amendment to Site Plan, K&M Realty Group, Ltd./Win Ridge Realty, for development of a passive park and parking area on Bowman Ave, west of South Ridge Street(141.26-1-1.1) AFFORDABLE HOUSING/PUBLIC HEARING: RESOLUTIONS: 1) Considering the appointment of a Senior Recreation Leader. 2) Considering a transfer of funds and authorizing fire apparatus consulting services. 3) Considering the approval of minutes for the Village Board meeting held on February 9, 2016. ADMINISTRATOR'S REPORT: OLD BUSINESS: • Comprehensive Plan Implementation: Discussion of recreation properties zoning amendments. NEW BUSINESS: DISCUSSION ITEM: ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF THE TRUSTEES PRESENT AT THE MEETING THE NEXT SPECIAL AND REGULAR TRUSTEES MEETINGS Regular Meetings: March 22, 2016 and April 12, 2016 Budget Workshops: March 28, 2016 and April 4, 2016 Special "Town Hall" Meeting: March 31, 2016