Board of Trustees Meeting

Event Date: 
Tuesday, February 13, 2018 - 6:30pm




FEBRUARY 13, 2018

 6:30 pm:     Open Public Meeting and consider motion to adjourn to Executive Session to discuss personnel                      and legal issues.

7:30 pm:     Regular Meeting to commence.

Pledge of Allegiance

Prayer:       Trustee Taylor


1.  Presentation on Safe Routes to School by Mr. Matt Rosenberg.

2.  Presentation on 100 Main Street.

Courtesy of the Floor

Matters Requiring Action:

1.  Consider a motion to approve Audits #1 and #2 for February 2018 as recommended by the Village Treasurer.

2.  Consider a motion to certify and approve the 2017 Dobbs Ferry Volunteer Fire Fighters Service Awards Points listing.

3.  Consider a motion to make budget transfers  from the following accounts: Material & Supply – A.3410.410 $1,500.00; Maintenance – A.3410.451  $2,441.10; Professional Dev. – A.3410.461  $926.50; and  Dept. Training – A.3410.490  $5,000.00; to Protective Gear – A.3410.419  in the amount of $16,464.00, as recommended by Chief Denike.

4.  Consider a motion to approve a request from RiverArts to donate $2,000.00 to support the Studio Tour, the Music Tour and all of their community events.

5.  Consider motion to approve Stormwater Maintenance Agreement for the Masters School.

6.  Consider a motion to adopt a resolution in support of immediate State Agency rule-making for Tanker-Avoidance Zones.

7.  Consider a motion to accept the resignation of Graceson Pastirick from the Livingston Hose Company and remove her name from the active insurance rolls.

8.  Consider a motion to appoint Ms. Nancy Delmerico as Chair of the Conservation Advisory Board for a period of three months effective February 14, 2018.

9.  Consider a motion to approve a request from Mr. William Florin/Commander Dobbs Ferry American Legion Post No. 1048 to hold two flea markets at the waterfront on April 15, 2018 with a rain date of April 22, 2018 and on September 16, 2018 with a rain date of September 23, 2018.

10.  Consider a motion to approve a request from the Dobbs Ferry Girl Scouts to sell cookies at the train station on March 12, 2018 and March 15, 2018 from 4:30 p.m. to 8:00 p.m.

11.  Consider a motion to establish the Dobbs Ferry Tree Consortium and to appoint the following people as members for a term of one year:  Ms. Mary Fennel Gerber/Beautification Committee Chair; Deputy Mayor Donna Cassell/CAB Liaison; Ms. Nancy Delmerico/CAB;  Mr. Neil DePasquale/Tree Commission; Ms. Kathy Dean/Energy Task Force Member; Ms. Susan DeGeorge/Energy Task Force Member; Ms. Nina Orville/Energy Task Force Chair; Ms. Jeanne Ceccolini/Friends of DF Waterfront; Ms. Marie McKellar/Friends of DF Waterfront; Ms. Madeline Byrne/Garden Club; Ms. Susan Klosek/Garden Club Co-President; Mr. Steve Pucillo/Groundwork Hudson Valley; Mr. Joe Lucasey/Parks & Recreation Commission Chair; Ms. Kendra Garrison/Superintendent of Recreation; Ms. Lenore Person/Roots & Wings; Ms. Erna Capetanopoulos/Tree Commission; and Ms. Elizabeth Martin/Waterfront Committee (former).


1.  January 23, 2018

Correspondence and Claims