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Board of Trustees
October 17, 2016
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00:00:21
Call to Order
00:00:31
Pledge of Allegiance
00:00:55
Approval of Vouchers
00:01:54
Correspondence
00:01:57
Corr. A - Priscilla Read, Secretary, Westchester Coalition against Islamophobia (WCAI); re: The Westchester Coalition against Islamophobia urges the Village Board of Trustees of Croton-on-Hudson to issue a resolution against Islamophobia to affirm its commitment to protecting Muslims� civil rights and security as it defends the Constitutional rights of all Croton residents.
00:02:30
Corr. B - Scott P. Horecky, Croton Resident; re: Letter of appreciation regarding the Croton Police Department's handling of a situation at the Croton Landing Riverwalk on October 11, 2016.
00:02:53
Corr. C - John Ghegan, Chairman, American Legion Fox Eklof Post 505 Ceremonies Committee; re: Invitation to the Board of Trustees to the 2016 Veteran's Day ceremony on November 11, 2016 at the Croton Veteran's Monument at Veteran's Corner at 11:00am.
00:03:49
Responses to questions submitted by email
00:07:15
Public Participation Agenda Items
00:36:04
Proposed Resolutions
00:36:07
Prop. Res. A - Authorizing the Village Manager to execute the agreement with Student Assistance Services Corporation for an amount not to exceed $8,918.00. The Student Assistance Services Corporation provides support for the Croton Coalition Against Alcohol and Drug Abuse, including technical assistance support for the implementation of the project and evaluation support for the administration and programmatic reporting requirements of the grant.
00:37:48
Prop. Res. B - The Village Board of Trustees has received a special permit modification request from Skyview Rehabilitation and Healthcare to allow for an administrative office building renovation project on their property located at 1280 Albany Post Road. This request is a Type II action and requires no further review under SEQRA. The Village Board of Trustees hereby refers the special permit modification request to the Planning Board as required by law for comment back to the Village Board of Trustees.
00:41:16
Prop. Res. C - Authorizing the Village Manager to award the contract to Hendrickson Fire Rescue Equipment of Islandia, New York in the amount of $506,269 for an as built fire rescue apparatus. The apparatus will replace Rescue 18, a 1993 International/Cayel Craft Heavy Rescue, which was recommended to be replaced by the Volunteer Fire Department, Village Mechanic, and East West Fire Apparatus Consultants due to its age and condition.
00:59:39
Prop. Res. D - Authorizing the Village Manager to award the contract to Woodland Manor LLC of Patterson, New York in the amount of $218,600 for improvements to Gouveia Park. Improvements to the Gouveia property are needed in order to open it for public use, which includes enhancements to the entrance, widening of the driveway and the creation of a parking area.
01:20:30
Prop. Res. E - Authorizing the Village Treasurer to transfer $36,667 from the General Fund Department of Public Works (DPW) Personnel Services Accounts A5110.1000 and A5010.1000 to the Water Fund Distribution Personnel Services Account F8340.1200 to cover the personnel expenses of DPW employees who worked in the Water Department during the 2015-2016 budget year.
01:22:34
Prop. Res. F - Authorizing the Village Treasurer to transfer $10,068 to the Water Fund Supply Personnel Account F8320.1200 from the Water Admin. Personnel Account F8310.1200 to cover the Department over time expense amount.
01:24:11
Public Participation - Non Agenda Items
01:24:24
Approval of Minutes
01:26:49
Reports
01:37:36
Adjourn
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