HomeMy WebLinkAbout1994-05-24 - Board of Trustees Meeting Minutes I
AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
i AGENDA MEETING
MAY 249 1994
PLEDGE OF ALLEGIANCE ACTION
6:00 P.M.
EXECUTIVE SESSION
LEGAL AND PERSONNEL MATTERS
7:30 P.M.
j PUBLIC HEARINGS
1. PROPOSED INTRODUCTORY LOCAL LAW #7-1994
i A LOCAL LAW TO IMPLEMENT THE HAWTHORNE
j AVENUE ZONING STUDY
2. PROPOSED INTRODUCTORY LOCAL LAW #8-1994
1 ENTITLED: AMENDING THE CODE OF THE VILLAGE
OF RYE BROOK TO REPEAL CURRENT CHAPTER 224
j OF SUCH CODE TO ADD A NEW CHAPTER 224
REGULATING SWIMMING POOLS
3. PROPOSED PURCHASE OF PROPERTY
LOCATED AT 863 KING STREET
4. CONTINUATION OF OPEN SPACE EASEMENT
FOR THE BLIND BROOK CLUB PROPERTY
DISCUSSION
5. LOCAL LAW INTRODUCTORY #8-1994 ENTITLED:
j A LOCAL LAW AMENDING THE CODE OF THE
VILLAGE OF RYE BROOK TO ADD A NEW CHAPTER
47 TO PROVIDE FOR REIMBURSEMENT OF
PROFESSIONAL CONSULTING FEES
RESOLUTIONS
6. APPROVING DONATIONS TO THE ANTHONY J. POSILLIPO
j COMMUNITY CENTER RECONSTRUCTION FUND
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7. REFERRAL TO THE PLANNING BOARD
K & M REALTY GROUP LTD
SITE PLAN APPLICATION/BOWMAN AVENUE
SECTION 1, BLOCK 22, LOT 2B
8. AUTHORIZING SETTLEMENT OF TAX CERTIORARI
SUITS MAUSER REGO PARK ASSOCIATES V VILLAGE
OF RYE BROOK INDEX NUMBERS - 06291-1992,
0692-1992, 06853-1993, 06492-1994,
SECTION 1, BLOCK 23, LOTS 17, 18, 19
9. APPROVING SETTLEMENT OF VILLAGE OF RYE BROOK
V HIGH POINT ESTATES INC, INDEX NO. 4386-1991
10. APPROVING ACCEPTANCE OF DEED FROM
MERRITT & HOLBY MEDICAL OFFICE BUILDING
(SITE PLAN)
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11: BUDGET MODIFICATION
JUDGEMENT AND CLAIMS
12. BUDGET MODIFICATION
VILLAGE ATTORNEY
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13. APPOINTING POLICE OFFICER
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14. EXTENDING MESSINA SUBDIVISION APPROVAL
15. APPROVING PAYMENT FOR GENERAL CONSTRUCTION
CONTRACT #9302
ANTHONY J. POSILLIPO COMMUNITY CENTER
16. APPROVING PAYMENT FOR PLUMBING WORK
CONTRACT #9303-
ANTHONY J. POSILLIPO COMMUNITY CENTER
17. APPROVING PAYMENT FOR H.V.A.C.
CONTRACT #9305
ANTHONY J. POSILLIPO COMMUNITY CENTER
18. AUTHORIZING FUNDS FROM THE RECREATION
TRUST & AGENCY ACCOUNT
19. CHECK REGISTER
APPROVAL OF MINUTES
20. NOVEMBER 23, 1993
WRITTEN COMMUNICATION
21. MONROE YALE MANN
RE: RYE BROOK-HUMANE SOCIETY
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22. BYRAM RIDGE REZONING PETITIONS
'NEXT MEETING DATES
TUESDAY, JUNE 14, 1994
7:00 P.M. - BOARD OF POLICE COMMISSIONERS
7:30 P.M. - AGENDA MEETING
TUESDAY, JUNE 28, 1994
7:30 P.M. - REGULAR MEETING
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