Eastchester Town Board Meeting Tonight

TOWN OF EASTCHESTER

TOWN BOARD MEETING

APRIL 16, 2013

AGENDA

I.                    CALL TO ORDER

II.                  PLEDGE OF ALLEGIANCE

III.                ROLL CALL

IV.               OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

V.                 APPROVAL OF MINUTES

A).  APPROVAL OF MINUTES OF THE MARCH 5, 2013 TOWN BOARD MEETING

B).  APPROVAL OF MINUTES OF THE MARCH 19, 2013 TOWN BOARD MEETING

VI.               REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS –

A).  POLICE DEPARTMENT

B).  LAW DEPARTMENT

1.  RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER

     INTO AN INSURANCE RENEWAL WITH WELLS FARGO

     INSURANCE SERVICES

2.  RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE

     AND DELIVER A RENEWAL AGREEMENT BETWEEN THE 

    TOWN OF EASTCHESTER AND NETWORK ADJUSTERS, INC.

3.  RESOLUTION AUTHORIZING THE SETTLEMENT OF A

     CERTIORARI PROCEEDING BY L & W ASSOCIATES, LLC

4.  RESLUTION AUTHORIZING THE SETTLEMENT OF A

     CERTIORARI PROCEEDING BY VINCENT & NELLA   

     ZUCCARELLI

5.  RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE

     AND DELIVER AN ADDENDUM TO THE LICENSE AGREEMENT 

     BETWEEN THE TOWN OF EASTCHESTER AND ISLAND 

     TENNIS, L.P. D/B/A/ SPORTIME FOR THE 2013 SUMMER

     SEASON AT LAKE ISLE COUNTRY CLUB.

C).  HIGHWAY DEPARTMENT REPORT

D).  BUILDING DEPARTMENT REPORT

E).  RECEIVER OF TAXES REPORT

VII.             CORRESPONDENCE –

A).  MEMORANDUM FROM TAX ASSESSOR’S OFFICE RE: TAX REFUND APPLICATIONS

B).  MEMORANDUM FROM COMPTROLLER RE: PART TIME SEASONAL EMPLOYEES

VIII.           MISCELLANEOUS BUSINESS

IX.               COUNCIL MEMBER REPORTS –

-          COUNCILMAN SALANITRO

-          COUNCILMAN MARCOCCIA

-          COUNCILMAN BELLITTO

-          COUNCILMAN DOOLEY

-          SUPERVISOR COLAVITA

X.                 SECOND OPPORTUNITY TO ADDRESS THE BOARD

XI.               ADJOURNMENT