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HomeMy WebLinkAbout1989-01-17 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK BOARD OF TRUSTEES AGENDA MEETING - JANUARY 17, 1989 FOR IMMEDIATE ACTION: A. IORIO - DEDICATION OF WESTERLEIGH COURT (TENTATIVE) B. ACCEPT FOR DISTRIBUTION: FGEIS - RYE BROOK NORTH FEIS - HERITAGE AT RYE BROOK C. POLLING PLACES FOR VILLAGE ELECTION D. GRIEVANCE DAY - FEBRUARY 21, 1989 E. APPOINTMENT OF RECREATION LEADER F. ADOPTION OF REVISED HOLIDAY SCHEDULE THE FOLLOWING ARE AGENDA ITEMS FOR JANUARY 24, 1989: APPROVAL OF MINUTES 1. DECEMBER 20, 1988 PUBLIC HEARINGS 2. OSIEK SUBDIVISION - 26 BEECHWOOD BLVD./WOODLAND DRIVE 3. PROPOSED LOCAL LAW: OFF-STREET PARKING REQUIREMENTS 4. PROPOSED LOCAL LAW: FLAG/DEEP LOT SUBDIVISIONS S. RYE RIDGE PROFESSIONAL BUILDING - PRELIMINARY SITE PLAN APPROVAL 6. BROOK II - PRELIMINARY SUBDIVISION & SITE PLAN APPROVAL RESOLUTIONS/AGREEMENTS 7. PORT CHESTER/RYE VOLUNTEER AMBULANCE - MODIFIED PAYMENT B. ELECTION INSPECTORS - VILLAGE ELECTION 9. HIGH POINT HOSPITAL - EXTENSION OF SUBDIVISION APPOINTMENTS/AUTHORIZATION 10. CHECK REGISTER AUTHORIZATION NEXT MEETING DATES REGULAR MEETING - JANUARY 24, 1989 AGENDA MEETING - FEBRUARY 14, 1989 GRIEVANCE DAY/REGULAR MEETING - FEBRUARY 21, 1989 **Recycling Makes a Lot of $eats!** 0012'7p' i MINUTES OF AN AGENDA MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF RYE BROOK, HELD ON THE 17th DAY OF JANUARY, 1989 IN THE VILLAGE OFFICES 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK CONVENE MEETING The Agenda Meeting of the Board of Trustees was called to order by Mayor Cresenzi at 8:00 P.M. in the Meeting Room and the Pledge of Allegiance followed. Present were the following members of the Board: Mayor Salvatore M. Cresenzi Trustee Francis L. Filipowski Trustee Michele R. Mendicino Trustee Robert J. Ravich Trustee Jane Saffir Smith was not in attendance at this meeting. Also present were: Christopher J. Russo, Village Administrator Georgia Kramer, Corporation Counsel Rocco V. Circosta, Director of Public Works Jean A. Marra, Deputy Village Clerk 11