Call to Order

Roll Call
Pledge of Allegiance
Minutes
Village Board Meeting of July 23, 2019

Bills & Payroll

Trustee Lewis

Mayor’s Comments

Mayor’s Comments

Manager’s Comments

Manager’s Comments

Public Comments

Public Comments

Trustee Liaison Reports

Trustee Liaison Reports

Trustee Arest

Resolution re: Fiscal Year 2018-2019 Transfer to Capital
Budget for Village Hall Underground Fuel Storage Tank
Removal and Replacement Project

Resolution re: Subdivision Recreation Fee 2 Cooper Road;
Section 14, Block 3, Lot 9.10

Resolution re: Authorization to Execute an Intermunicipal
Agreement with Westchester County for Prisoner Transportation
Services

Resolution re: Authorization to Execute an Interlocal Agreement
for Membership in the State of Texas Region VIII Education
Service Center’s Interlocal Purchasing System (TIPS)

Trustee Lewis

Resolution re: Sale of Surplus Village Fleet Equipment

Trustee Ross

Resolution re: Authorization to Execute a License Agreement
with Scarsdale Volunteer Ambulance Corps to Install Radio
Equipment on the Boniface Water Tower

Resolution re: Authorization to Execute a Software License and
Service Agreement for Upgrade to Municity 5

Resolution re: Calling for a Public Hearing on a Local Law
Amending Chapter 37 of the Scarsdale Village Code Entitled
Ethics

Trustee Veron

Resolution re: Acceptance of a Gift for the Scarsdale Public
Library Addition and Renovation Project

Trustee Waldman

Resolution re: Authorization to Execute a Memorandum of
Agreement with Scarsdale-Edgemont Family Counseling Service
for the FY 2019/20 Aging in Place Initiative

Resolution re: Authorization to Execute an Interagency
Agreement with South East Consortium for Special Services,
Inc.

Resolution re: Rejection of Bids for VM Contract # 1293 -
Winston Field Drainage Improvements

Resolution re: Appointment to the Board of Architectural
Review

Written Communications (3)

Susan Levine – House Numbers

Mark Lewis – Sales Tax Revenues

Julie Zhu – Butler Field Lights

Call to Order

Roll Call

Minutes

Town Board Meeting of July 9, 2019 ______________________

Special Town Board Meeting of July 23, 2019

Reports

Report of the Custodian of Taxes as of July 31, 2019

Future Meeting Schedule

Tuesday, August 13, 2019
5:00 PM – Village Board Work Session – Trustees Room
1. Assessor Position Recruitment- 5:00 – 6:00 PM
(It is anticipated that a motion will be offered to move into Executive Session to discuss a personnel
matter.)
2. Cyber Security Preparedness Discussion - 6:00 PM - 6:30 PM
(It is anticipated that a motion will be offered to move into Executive Session to discuss matters
that may imperil the public safety if disclosed)
3. General Security Discussion – 6:30 – 7:30 PM
(This portion of the meeting is open to the public)

Tuesday, August 27, 2019
8:30 AM – Village Board Limited Agenda Meeting

Thursday, September 5, 2019
6:30 PM – Village Board Work Session – 3rd Floor Meeting
Room
1. Advisory Council on Communications – Review Proposed Annual
Work Plan

Tuesday, September 10, 2019
6:30 PM – Village Board Work Session – Trustees Room
1. Review of FY 2018/19 Financial Statements with Independent
Auditors

7:30 PM Agenda Review Meeting
8:00 PM Village Board Meeting

Village Hall Schedule
Monday, September 2, 2019
Labor Day – Village Hall Closed

Additional Item

Additional Item