AGENDA

BOARD OF TRUSTEES – 7:30 PM

AT VILLAGE HALL

FEBRUARY 28, 2012

6:30 PM: Executive Session on Personnel and Legal Matters

Prayer: Trustee Rossillo

Presentations:

1. Presentation to Ms. Mary Fagan/W.T. Barnes Upholstery
2. Dani Simons, Associate Director of the Tri-State Transportation Campaign. Update on the proposed Tappan Zee Bridge replacement project

Public Hearings:

Courtesy of the Floor

Matters Requiring Action:

1. Consider a resolution supporting public transportation for the proposed new Tappan Zee Bridge.
2. Consider a motion authorizing the Mayor and Village Administrator to sign an extension with the New York State Department of State for the Dobbs Ferry Trolley Project # T007018.
3. Consider a motion to certify and approve the 2011 Dobbs Ferry Volunteer Ambulance Corps Service Awards Points listing.
4. Consider a motion to certify and approve the 2011 Dobbs Ferry Volunteer Fire Fighters Service Awards Points listing.
5. Discussion of and consideration to schedule a Public Hearing to override the New York State imposed Property Tax Cap.
6. Consider a settlement of a SCAR (Tax Grievance) for 77 Price Street in the amount of $225.36
7. Consider appointment of Paula Dambroff to the Library Board for a term of five years.
8. Consider appointment of Dave Kilpatrick to the ad hoc Facilities Committee for a term of one year.
9. Consider authorizing the Mayor to sign an agreement for IT services with A-1 to provide services to the Police Department.

Minutes: February 14, 2012

Correspondence and Claims

Reports

Adjournment