HomeMy WebLinkAbout1987-02-17 - Board of Trustees Meeting Minutes 00072 .
MINUTES OF AGENDA MEETING HELD ON FEBRUARY 17th, 1987
at 8 p.m. AT THE VILLAGE OFFICE, 90 SOUTH RIDGE STREET,
RYE BROOK, NEW YORK.
Present: Mayor Kabcenell, Trustees Nardi, Cresenzi, Zak,
Attorney Kramer, Treasurer Cortese, Clerk Smith
Absent: Trustee Meiskin
POLICE AGREEMENT.
On the motion of Trustee Zak, seconded by Trustee Nardi,
RESOLVED that the Board of Trustees hereby adopts the Memo
of Agreement, dated February 13th, 1987, for the period
January 1, 1987 to December 31, 1987, between the Village
of Rye Brook and the Rye Brook Police Association, and
BE IT FURTHER RESOLVED that the Mayor be authorized to sign
a contract incorporating the terms of the Memo of Agreement .
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
Trustee Meiskin ABSENT
AGENDA ITEMS.
The following items were placed on the agenda for the meeting
to be held on February 24th, 1987 .
1. Review of alternate plan for Rye Brook Townhouses on
the Lundell property.
2 . Continuation of Public Hearing on Proposed Law on duties
and responsibilities of Village Administrator.
3 . Resolution regarding fees for the Day Camp.
4 . Continuation of Public Hearing on proposed amendments
to the Unnecessary Noise Law.
5 . Agreement with Westchester County regarding signal light
maintenance .
6. Discussion - fire lanes at Rye Town Hilton.
7 . Resolution approving use of Village Streets for the
Port Chester Road Race .
8. Resolution approving settlement of the Rye Town Hilton
Certiorari .
000722
9 . Review of Tax Grievances filed on February 17th, 1987 .
On the motion of Trustee Zak seconded by Trustee Cresenzi
RESOLVED that the Village Clerk be authorized to send out
interrogatories to all of the persons who filed a grievance
with respect to commercial property, with a request that
all information and documents be returned by March 6th, 1987 .
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
Trustee Meiskin ABSENT
10 . Report of Street Lighting.
11 . CATV.
The meeting was adjourned at 8 . 20 p.m.