Board of Trustees Meeting 11/06/23

Regarding the employment history of a particular person

1. Taxi Commission recommendation to the Village regarding Code Changes, including increase in taxicabs fares 2. Parking displacement due to MTA wall construction/repair behind N. Main Street shops located between Highland St. and Railroad bridge over N. Main St.

Approval of October 11, 2023 and October, 16, 2023 minutes

Amendment to order terms for Seagrave Fire Apparatus

Accept letter of intent and authorize preparation of purchase and sale agreement for the conveyance of development rights to Meri Bakery to facilitate addition over the New Broad Street Municipal Parking Lot and to provide an option for the Village to exercise development rights on certain related Neri Bakery Properties on Pearl and Smith Streets for a potential new structured parking lot and to authorize Neri Bakery to make application to Planning Commission for site plan approval for such addition

Awarding BID No. 2023-22 - Columbus Park Upgrades to Pat Corsetti, Inc.

Awarding BID No. 2023-23 Bulkley Drain Debris Removal to MTS Infrastructure, LLC.

Award RFP #2023-02 Municipal Financial Advisor Professional Services to Capital Markets Advisors, LLC

Authorizing the 1st Amendment to a license agreement with the County of Westchester Regarding Police Mutual Aid Communications

Approving Intermunicipal Agreement with Westchester County for the youth Bureau's 2023 Summer Youth Employment Program for Ages 16 to 24 from families with low and moderate incomes

Capital Project & General Fund Budget Amendment – Capital Project #2021-243 (Fire Department. Vehicles & Equipment – Engine/Pumper Truck)

Appointment of Peter Pascal to the Commission on Recreation

Opposing the construction of a Cellular Monopole located on New York State Thruway Authority property