Trustee Ross Resolution re: Fiscal Year 2017-2018 Closeout Transfers to Capital Budget ______________________ Resolution re: Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project
Trustee Finger Resolution re: License Agreement – 2-20 Garth Road Easement Encroachment
Trustee Veron Resolution re: Authorization to Execute a Memorandum of Agreement with Scarsdale-Edgemont Family Counseling Service for the FY 2018/2019 Aging in Place Initiative ______________________ Resolution re: Authorization to Execute an Amendment to the 2017/2018 New York State Indexed Lump Sum Municipal Snow and Ice Agreement
Trustee Callaghan Resolution re: Acceptance of Gifts from Independent Sports Organizations for Purchase of Automated External Defibrillators
Mayra Kirkendall-Rodriguez – Scarsdale Long Term Financial Plan Steven Greenberg – Bike Share Roger Neustadt – School Building Security
Roll Call Minutes Town Board Meeting of July 10, 2018 Reports Report of the Custodian of Taxes as of July 31, 2018
Future Meeting Schedule Tuesday, August 28, 2018 8:30 AM Village Board Meeting - Limited Agenda ______________________ Wednesday, September 12, 2018 6:00 PM – Joint Law and Sustainability Committees – 3rd Floor Meeting Room ______________________ 1. Proposed Amendments to Village code – Chapter 281 – Trees ______________________ 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Thursday, September 13, 2018 6:00 PM - Finance Committee – Trustees Room ______________________ 1. Review of FY 2017/2018 Financial Statements with Interdependent Auditors 2. FY 2019/2020 Budget Preparation 7:00 PM – Personnel Committee – Trustees Room (approximate start time, meeting will commence immediately following Finance Committee Meeting) ______________________ 1. Personnel Matters; Including Boards, Councils and Committee Positions/Vacancies (It is anticipated that a motion will be offered to move into Executive Session to discuss personnel matters) Tuesday, September 25, 2018 6:00 PM - Law Committee – Trustees Room ______________________ 1. Zoning Changes – Retail Gun and Vape Store Siting 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Tuesday, October 9, 2018 6:00 PM - Municipal Services Committee – 3rd Floor Meeting Room ______________________ 1. Road Resurfacing Program 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Tuesday, October 23, 2018 6:00 PM - Land Use Committee – 3rd Floor Meeting Room ______________________ 1. Priority Land Use Items 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting
Trustee Ross Resolution re: Fiscal Year 2017-2018 Closeout Transfers to Capital Budget ______________________ Resolution re: Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project
Trustee Finger Resolution re: License Agreement – 2-20 Garth Road Easement Encroachment
Trustee Veron Resolution re: Authorization to Execute a Memorandum of Agreement with Scarsdale-Edgemont Family Counseling Service for the FY 2018/2019 Aging in Place Initiative ______________________ Resolution re: Authorization to Execute an Amendment to the 2017/2018 New York State Indexed Lump Sum Municipal Snow and Ice Agreement
Trustee Callaghan Resolution re: Acceptance of Gifts from Independent Sports Organizations for Purchase of Automated External Defibrillators
Mayra Kirkendall-Rodriguez – Scarsdale Long Term Financial Plan Steven Greenberg – Bike Share Roger Neustadt – School Building Security
Roll Call Minutes Town Board Meeting of July 10, 2018 Reports Report of the Custodian of Taxes as of July 31, 2018
Future Meeting Schedule Tuesday, August 28, 2018 8:30 AM Village Board Meeting - Limited Agenda ______________________ Wednesday, September 12, 2018 6:00 PM – Joint Law and Sustainability Committees – 3rd Floor Meeting Room ______________________ 1. Proposed Amendments to Village code – Chapter 281 – Trees ______________________ 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Thursday, September 13, 2018 6:00 PM - Finance Committee – Trustees Room ______________________ 1. Review of FY 2017/2018 Financial Statements with Interdependent Auditors 2. FY 2019/2020 Budget Preparation 7:00 PM – Personnel Committee – Trustees Room (approximate start time, meeting will commence immediately following Finance Committee Meeting) ______________________ 1. Personnel Matters; Including Boards, Councils and Committee Positions/Vacancies (It is anticipated that a motion will be offered to move into Executive Session to discuss personnel matters) Tuesday, September 25, 2018 6:00 PM - Law Committee – Trustees Room ______________________ 1. Zoning Changes – Retail Gun and Vape Store Siting 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Tuesday, October 9, 2018 6:00 PM - Municipal Services Committee – 3rd Floor Meeting Room ______________________ 1. Road Resurfacing Program 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting ______________________ Tuesday, October 23, 2018 6:00 PM - Land Use Committee – 3rd Floor Meeting Room ______________________ 1. Priority Land Use Items 7:30 PM Agenda Committee Meeting ______________________ 8:00 PM Village Board Meeting