OLD BUSINESS Accepting Westchester Joint Water Works Project A-1362 - Rehabilitation of the Winged Foot Water Storage Tank as a Joint Capital Project (On for Regular Meeting)
Extension of Time for Ad Hoc Tennis Committee to Make Report to the Board of Trustees (on for Regular Meeting)
Establishing an All-Way Stop at the Halstead Avenue/Jefferson Avenue Intersection (on for Regular Meeting)
Intermunicipal Agreement with Westchester County for Day Camp Grant (on for Regular Meeting)
EXECUTIVE SESSION - ADVICE OF COUNSEL A. Advice of Counsel B. Sporttime - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law as it relates to matters of current litigation C. Take Home Vehicle (no attachment) - It is anticipated that a motion may be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law as it relates to compensation for a particular person or corporation D. Personnel Matter - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss matters regarding the employment of a particular person or corporation. E. Boards & Council Appointments - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss matters leading to the appointment of particular people to the Board of Architectural Review and Parks & Recreation Commission. F. Board of Ethics Findings & Recommendations - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. ADJOURN
OLD BUSINESS Accepting Westchester Joint Water Works Project A-1362 - Rehabilitation of the Winged Foot Water Storage Tank as a Joint Capital Project (On for Regular Meeting)
Extension of Time for Ad Hoc Tennis Committee to Make Report to the Board of Trustees (on for Regular Meeting)
Establishing an All-Way Stop at the Halstead Avenue/Jefferson Avenue Intersection (on for Regular Meeting)
Intermunicipal Agreement with Westchester County for Day Camp Grant (on for Regular Meeting)
EXECUTIVE SESSION - ADVICE OF COUNSEL A. Advice of Counsel B. Sporttime - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law as it relates to matters of current litigation C. Take Home Vehicle (no attachment) - It is anticipated that a motion may be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law as it relates to compensation for a particular person or corporation D. Personnel Matter - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss matters regarding the employment of a particular person or corporation. E. Boards & Council Appointments - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss matters leading to the appointment of particular people to the Board of Architectural Review and Parks & Recreation Commission. F. Board of Ethics Findings & Recommendations - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. ADJOURN