Finance Committee – Trustee Samwick Statements of Expense & Revenue for June 2016 – October 2016 Acceptance of a Donated Minibus from the Scarsdale Union Free School District Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project
Law Committee – Trustee Finger Resolution re: Findings of the Village of Scarsdale Board of Trustees in Connection with 41 Olmsted Road, Scarsdale, NY Resolution re: Authorization to Execute a Revocable License Agreement – 6 Hamilton Road
Land Use Committee – Trustee Samwick Resolution re: Extension of Building Permit #143373 for a Residence at 190 Brewster Road
Municipal Services Committee – Trustee Pekarek Resolution re: Authorization to Execute a Lease Agreement with Central Taxi Resolution re: Authorization to Execute an Agreement with the Edgemont Union Free School District for the Use of the Village Recycling Center Resolution re: Professional Services Agreement with Humane Society of Westchester, Inc., D/B/A New Rochelle Human Society Resolution re: Placement of Crèche in Boniface Circle Resolution re: Placement of Menorah in Chase Park Other Committee Reports
Written Communications (6) Chris Polos - Revaluation Mayra Kirkendall-Rodriguez & Michelle Braun – Revaluation Heather Mallow – Recent Burglaries JoAnne Deakin – Dust Containment ML Perlman & Mayor Response – Food Scrap Recycling Susan Levine – Library Renovation
Future Meeting Schedule Tuesday, November 22, 2016 6:15PM – Law Committee 1. Meeting with PKF O’Connor Davies, Independent Auditors to discuss a legal matter. (It is anticipated that a motion will be offered to move into Executive Session to discuss a legal matter) 6:55PM – Personnel Committee 1. Boards, Councils and Committee Positions/Vacancies (It is anticipated that a motion will be offered to move into Executive Session to discuss personnel matters) ? 7:30PM – Agenda Committee Meeting ______________________ 8:00PM – Village Board Meeting Tuesday, November 29, 2016 6:55PM – Committee of the Whole 1. Scarsdale Public Library Renovation & Addition Project Status Report & Referendum Discussion 7:30PM – Agenda Committee Meeting 8:00PM – Village Board Meeting ______________________ Tuesday, December 13, 2016 6:55PM – Joint Land Use and Sustainability Committee 1. Conservation Advisory Council – Solar Policy and Permitting Guidance Documents 7:30PM – Agenda Committee Meeting 8:00PM – Village Board Meeting
Nov 22, 2016 Village Board of Trustees
Finance Committee – Trustee Samwick Statements of Expense & Revenue for June 2016 – October 2016 Acceptance of a Donated Minibus from the Scarsdale Union Free School District Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project
Law Committee – Trustee Finger Resolution re: Findings of the Village of Scarsdale Board of Trustees in Connection with 41 Olmsted Road, Scarsdale, NY Resolution re: Authorization to Execute a Revocable License Agreement – 6 Hamilton Road
Land Use Committee – Trustee Samwick Resolution re: Extension of Building Permit #143373 for a Residence at 190 Brewster Road
Municipal Services Committee – Trustee Pekarek Resolution re: Authorization to Execute a Lease Agreement with Central Taxi Resolution re: Authorization to Execute an Agreement with the Edgemont Union Free School District for the Use of the Village Recycling Center Resolution re: Professional Services Agreement with Humane Society of Westchester, Inc., D/B/A New Rochelle Human Society Resolution re: Placement of Crèche in Boniface Circle Resolution re: Placement of Menorah in Chase Park Other Committee Reports
Written Communications (6) Chris Polos - Revaluation Mayra Kirkendall-Rodriguez & Michelle Braun – Revaluation Heather Mallow – Recent Burglaries JoAnne Deakin – Dust Containment ML Perlman & Mayor Response – Food Scrap Recycling Susan Levine – Library Renovation
Future Meeting Schedule Tuesday, November 22, 2016 6:15PM – Law Committee 1. Meeting with PKF O’Connor Davies, Independent Auditors to discuss a legal matter. (It is anticipated that a motion will be offered to move into Executive Session to discuss a legal matter) 6:55PM – Personnel Committee 1. Boards, Councils and Committee Positions/Vacancies (It is anticipated that a motion will be offered to move into Executive Session to discuss personnel matters) ? 7:30PM – Agenda Committee Meeting ______________________ 8:00PM – Village Board Meeting Tuesday, November 29, 2016 6:55PM – Committee of the Whole 1. Scarsdale Public Library Renovation & Addition Project Status Report & Referendum Discussion 7:30PM – Agenda Committee Meeting 8:00PM – Village Board Meeting ______________________ Tuesday, December 13, 2016 6:55PM – Joint Land Use and Sustainability Committee 1. Conservation Advisory Council – Solar Policy and Permitting Guidance Documents 7:30PM – Agenda Committee Meeting 8:00PM – Village Board Meeting