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