Agenda
Regular Meeting
North Castle Town Board
15 Bedford Road
Armonk, NY 10504
07:30 p.m.
November 5, 2014


I. ANNOUNCEMENTS & PUBLIC COMMENT
A. Community Announcements.
B. Public Comment

II. PUBLIC HEARINGS
A. Reconvene to consider proposed Local Law to revise Town Code to include a definition of a fence.
Memo Planning Board recommendation
revised local law

III. OLD BUSINESS
A. Consider resolutions regarding procedures at polling sites Re: Special Election (11/13/14) on ward system.
Special Election_translator at polls
Special Election_poll watchers
B. Presentation of revised proposal by Brynwood Partners LLC and receipt of revised FEIS in connection with same.
Brynwood proposal
C. Further discussion concerning authorization to the Supervisor to execute a Conservation Easement to the Town utilizing open space funds in connection with the purchase of the 73 acre Levene property by the Mianus River Gorge.
Conservation Easement
Conservation Board memo
Open Space Committee memo
D. Consider request from Edge of Dance for one-month extension (11/30/14) to submit property owner authorization for Special Use Permit at 7 No. Greenwich Rd.

IV. MISCELLANEOUS
A. Receipt of 2015 Town and Special Districts Tentative Budgets and consider scheduling Public Hearings on 11/19/14.
Tentative 2015 budgets
B. Consider payment approval and authorization for the Supervisor to sign pay application #4, Bilotta Construction Corp. Re: Water District No. 2 Water System Replacement Project.
memo

V. AGREEMENTS
A. Consider authorizing Supervisor to execute the Stormwater Management Easement and Maintenance Agreement for 8 Terrace Circle.
agreement
B. Consider authorizing Supervisor to execute agreement with Absolute Auctions & Realty, Inc., Re: Disposal of unused vehicles.
agreement

VI. PERSONNEL
A. Consider resolution for the adoption of disciplinary charges submitted  by the Chief of Police.
Resolution
B. Consider appointment of James Cianci, Highway Mechanic, effective 11/17/14.
C. Consider ratification of appointment of Michelle Harvey Stratman, PT Librarian, effective 10/27/14.

VII. CONSENSUS
A. Release of Highway bonds.
memo
B. Receipt of Performance Bond from Vernon Hills Contracting Re: Sidewalk construction.
C. Receipt of Adopted 2015 Budget: North Castle Fire District No. 2.