Village Agendas

 

Agenda January 13, 2009  |  Agenda December 9, 2008  |  Agenda November 25, 2008  |  Agenda November 12, 2008  |  Agenda October 28, 2008  |  Agenda September 23, 2008  |  Agenda September 10, 2008  |  Agenda August 26, 2008  |  Agenda February 26, 2008

 

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VILLAGE OF WOODBURY
 

Village Board Meeting
HM Firehouse, Highland Mills
January 13, 2009     7:30PM

I.  Public Hearing:
            a.  Harvesting Permit Application

II.  Administrative Business:
            a.  Acceptance of Minutes
            b.  Approval of Abstract
            c.  Budget Modification
            d.  Advertise for Bids – Sale of Surplus Equipment

III.  Old Business:
            a.  VOTE – Outdoor Public Assembly Local Law
            b.  Discussion – Repairs to Circulator Pump
            c.  Discussion – Indexing Software
            d.  Update - Outdoor Maintenance Proposals
            e.  Update – Annual Contracts for HVAC
            f.  Discussion – Polizzi Zoning Issues

IV.  New Business:
            a.  Discussion – Monroe/Harriman
                 Consolidated Fire District
            b.  Request for Sewer Waiver –
                 JK Development Corp
            c.  Discussion – Water/Sewer Equipment/
                 Storage Garage
            d.  Resolution – Payment of Utility Invoices

V.  Board Member/Department Comment

VI.  Public Comment

VII.  Adjournment

 


 

Village Board Meeting

HM Firehouse, Highland Mills

December 9, 2008      7:30PM

 

 

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Fire Equipment Requisition 2008-17

 

II.  Old Business:

            a.  Update from Consultants – Pine Ridge Estates

            b.  Update from Consultants – Sunny Lane

            c.  VOTE – Outdoor Public Assembly Law

 

III.  New Business:

            a.  Hollis Street Curb/Sidewalk Improvements

            b.  Damage to Sewer Line

            c.  Funding of Consolidated Water Capital Improvements

            d.  Minutes Indexing Program

 

IV.  Board Member/Department Comments

 

V.  Public Comment

 

VI.  Adjournment


Village Board Meeting

HM Firehouse, Highland Mills

November 25, 2008      7:30PM

 

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Acceptance of Bids – UTV Fire Department

            d.  Closing of Escrow – CV Golf Corp

 

II.  Old Business:

            a.  Update – Outdoor Maintenance Proposals

            b.  Update – Repairs to A/C Unit

            c.  Discussion – Speed Limit Reduction Request Dunderberg Road

            d.  Discussion – Repairs to Circulator Pumps

 

III.  New Business:

            a.  Discussion – Transfer of Deeds

            b.  Resolution – Establish Polling Place/Election Hours

 

IV.  Board Member/Department Comments

 

V.  Public Comment

 

VI.  Adjournment


 

Village Board Meeting

HM Firehouse, Highland Mills

November 12, 2008    7:30PM

 

 

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Budget Modification

            d.  Use of Building Request

 

II.  Old Business:

            a.  SEQRA Action – Comprehensive Plan

            b.  Update – Outdoor Maintenance Proposals

            c.  Update – Repairs to A/C Unit

            d.  Resolution – Speed Limit Reduction on Dunderberg Road

            e.  Update - Proposed Equity Indexed Group Annuity Contract

 

III.  New Business:

            a.  Liquor License Renewal Request

            b.  Appointment of Site Inspector – West Point Farms II

 

IV.  Board Member/Department Comment

 

V.  Public Comment

 

VI.  Adjournment


Village Board Meeting

HM Firehouse, Highland Mills

October 28, 2008     7:30PM

 

 

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Request to Use the Building

 

II.  Old Business:

            a.  Update – Outdoor Maintenance Proposals

            b.  Update – Seal Coating of Parking Lot

            c.  Update – Repair of Circulating Pumps

            d.  Discussion – Reduction of Speed Limit – Dunderberg Road

            e.  VOTE – Outdoor Public Assembly Local Law

 

III.  New Business:

            a.  Discussion – Proposed Equity Indexed Group Annuity Contract

            b.  Discussion – Seasonal Dwellings

            c.  Proposal – Repairs to Air Conditioning Unit

 

IV.  Board Member/Department Comments

 

V.  Public Comment

 


Village Board Meeting

455 Route 32, Highland Mills

September 23, 2008 7:30PM

I. Public Hearing:

a. Outdoor Public Assembly Local Law

II. Administrative Business:

a. Acceptance of Minutes

b. Approval of Abstract

c. Fire Department Equipment Requests

III. Old Business:

a. Adoption of Employee Handbook/Manual

b. Liquor License Application/Renewal Notifications

c. Update – Proposals for Seal Coating of Parking Lot

d. Update – Proposals for Painting of Indoors

IV. New Business:

V. Board Member/Department Comment

VI. Public Comment

VII. Adjournment

 


Village Board Meeting

HM Firehouse

September 10, 2008      7:30PM

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Use of Building Request

 

II.  Old Business:

            a.  Discussion/Appointment – Sign Committee

            b.  Adoption of Plan - Workplace Violence

            c.  Update – Outdoor Maintenance Proposals

            d.  Update – Sealing of Parking Lot Proposals

            e.  Update – Indoor Painting of Building Proposals

            f.  Discussion – Employee Handbook

 

III.  New Business:

 

IV.  Board Member/Department Comment

 

V.  Public Comment

 

VI.  Adjournment


Village Board Meeting

HM Firehouse

August 26, 2008     7:30PM 

 

I.  Administrative Business:

            a.  Acceptance of Minutes

            b.  Approval of Abstract

            c.  Budget Modification – FD Equip Request 2008-13

            d.  Use of Building Request

            e.  Cancel/Reschedule September 9 Meeting

 

II.  Old Business:

            a.  Water/Sewer Department Equipment Request

            b.  Liquor License Renewal Notifications

            c.  Discussion – Amendment to Street Specifications Local Law

            d.  Discussion - Public Assembly Local Law

            e.  Establish Time-Line – Comprehensive Plan

 

III.  New Business:

            a.  Request for Road Improvement District – Sunny Lane

            b.  Request to Expand Water #6 Area – Pine Ridge Estates

 

IV.  Board Members/Consultant Comments

 

V.  Public Comment

 

VI.  Adjournment

 

 

 

 


 

Agenda February 26, 2008

Village Board Meeting HM Firehouse,
Highland Mills February 26, 2008 7:30PM

I. Public Hearings:

a.    Zone Change - Legacy Ridge - R3A to R2A (continued)

b.    Zone Change - Legacy Ridge - CCOD (continued)

II. Administrative Business:

a.    Acceptance of Minutes

b.    Approval of Abstract

c.    Approval of Budget Modification

III. Old Business:

a. Home Rule Legislation

IV. New Business:

V. Board Member Comments

VI. Public Comments

VII. Adjournment