Politics & Government

Ossining Board of Trustees Agenda

The following is what's on the agenda for the Ossining Board of Trustees tomorrow.

16 Croton Avenue – December 13, 2011

Work Session - Tentative Agenda

Find out what's happening in Ossining-Croton-On-Hudsonfor free with the latest updates from Patch.

7:30 p.m.

 

Find out what's happening in Ossining-Croton-On-Hudsonfor free with the latest updates from Patch.

7:30            Topic:             Edward M. Wheeler Crawbuckie Preserve

                    Contact:          Valerie Monastra, Village Planner

        Description:    Discussion

 

7:45            Topic:             Court Update/Local Law #6

                   Contact:           Lori Lee Dickson, Corporation Counsel

                   Description:     Discussion

 

8:00            Topic:             Capital Projects and Budget Modifications      

                   Contact:           Richard A. Leins, Village Manager

                                            Tom Warren, Village Treasurer

                   Description:     Discussion

 

8:20            Topic:             Use of Special Purpose Trust Funds

                   Contact:           Tom Warren, Village Treasurer

       Description:     Discussion

 

8:25            Topic:             Unpaid Water and Sewer Rents on Real Property Tax Roll

                                            (Village of Ossining)                                         

                    Contact:          Tom Warren, Village Treasurer

        Description:    Discussion

 

8:35            Topic:             Mavis Tax Certiorari

                    Contact:          Tom Warren, Village Treasurer

        Description:    Discussion

 

8:45            Topic:             Annual Resolutions

                    Contact:          Richard Leins, Village Manager

        Description:    Discussion

 

9:00            Topic:             Mayor’s Appointments

                    Contact:          Mayor Hanauer

        Description:    Discussion

 

Miscellaneous Board Updates:

 

Resolutions recommended to be voted on at December 20, 2011:

  • Local Law No. 6
  • Award bid for Edward M. Wheeler Crawbuckie Preserve
  • Increase Capital Project for Edward M. Wheeler Crawbuckie Preserve
  • Authority to enter into Agreement for Empire Consulting Inc. for professional and technical services in accordance with Federal Employee Testing Act of 1991
  • Closed Capital Projects

 

 

 

 

Resolutions to be voted on at the January 3rd Meeting

  • Board of Trustees – Meeting Schedule – Regular Meeting – See Attached
  • Board of Trustees – Meeting Schedule – Work Sessions – See Attached
  • Mayor’s Appointments
  • Official Newspaper –Journal News
  • Finance – Mileage Allowance
  • Finance – Retaining  - Bond Counsel
  • Hodges, Walsh & Slater
  • Finance – Adoption of Investment Policy 
  • Finance – Debt Management Policy
  • Finance – Adoption of Procurement Policy
  • Reimbursement of Village Employee Business Expenses
  • Village of Ossining Financial Goals & Policies

 

Executive Session

Legal Advice

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