Finance Committee – Trustee Ross Resolution re: Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project ______________________ Resolution re: Transfer of Funds from the CATV Special Reserve Account to the CATV Equipment Account to Support CATV-Supportive Improvements Associated with the Library Renovation and Addition Project
Law Committee – Trustee Finger Resolution re: Authorization to Execute a License Agreement – 7 Colvin Road Resolution re: Calling for a Public Hearing on a Local Law to Amend Chapter 290 of the Scarsdale Village Code, Entitled Vehicles and Traffic
Municipal Services Committee – Trustee Veron Resolution re: Calling for a Public Hearing on the Number of Taxicabs to be Licensed in 2019 Resolution re: Award of Design, Engineering, Bidding and Construction Administration Professional Services Agreement for Rehabilitation of the Boniface Water Tank Resolution re: Authorization to Execute a New York State Department of Health Water Fluoridation Grant
Roll Call Minutes Town Board Meeting of August 14, 2018 Reports Report of the Custodian of Taxes as of August 31, 2018
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 ______________________ 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 ______________________ Village Hall Schedule Monday, October 8, 2018 Columbus Day – Village Hall Closed
Finance Committee – Trustee Ross Resolution re: Acceptance of a Gift for the Scarsdale Public Library Addition and Renovation Project ______________________ Resolution re: Transfer of Funds from the CATV Special Reserve Account to the CATV Equipment Account to Support CATV-Supportive Improvements Associated with the Library Renovation and Addition Project
Law Committee – Trustee Finger Resolution re: Authorization to Execute a License Agreement – 7 Colvin Road Resolution re: Calling for a Public Hearing on a Local Law to Amend Chapter 290 of the Scarsdale Village Code, Entitled Vehicles and Traffic
Municipal Services Committee – Trustee Veron Resolution re: Calling for a Public Hearing on the Number of Taxicabs to be Licensed in 2019 Resolution re: Award of Design, Engineering, Bidding and Construction Administration Professional Services Agreement for Rehabilitation of the Boniface Water Tank Resolution re: Authorization to Execute a New York State Department of Health Water Fluoridation Grant
Roll Call Minutes Town Board Meeting of August 14, 2018 Reports Report of the Custodian of Taxes as of August 31, 2018
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 ______________________ 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 ______________________ Village Hall Schedule Monday, October 8, 2018 Columbus Day – Village Hall Closed