I. ANNOUNCEMENTS & PUBLIC COMMENT

A. Reconvene to consider the 2015 Preliminary Town and Special Districts Budgets.

B. To consider grant and acceptance of Conservation Easement in connection with the Levene property by the Mianus River Gorge.

A. Receipt of Board of Election Statement of Canvass: General Election.

B. Receipt of Summons and Complaint in the matter of Geoffrey Harisch vs. Joan Cavorti Goldberg, Town of North Castle and North Castle Town Board; and referral to Town Attorneys.

C. Nicholas Cerullo & George Pouder presentation: North Castle's Response to President Lincoln's Call for Draftees 1861-1865.

A. Referral from Planning Board Re: Mailing requirements for Planning Board Actions; consider scheduling of public hearing for Code change.

B. Consider local law to amend Chapter 213 Zoning to establish alternate Zoning Board of Appeals positions and consider scheduling of Public Hearing on January 14, 2015.

C. Presentation of Shop Local banners: Armonk Chamber of Commerce.

D. Consider request from Matt Trainor, Superintendent of Recreation, to purchase a bus, from General Fund, for seniors, camp and general programs.

E. Consider request from Superintendent Trainor to seek bids for swimming pool rental for 2015 summer camp.

F. Receipt of recommendation from Parks & Recreation Advisory Board concerning Wampus Brook Park South; and referral to Town Attorneys to prepare Easement Agreement.

G. Consider approval of payment No. 5 to Bilotta Construction Re: Water Dist. No. 2 Water System Replacement Project and authorizing Supervisor to sign payment application.

H. Consider award of bid for 2015 methanol supply to Slack Chemical, Inc.

I. Consider award of bid for cleaning services to Shining Shield, effective 1/1/2015.

J. Consider approval of license to R&S Waste Services, LLC. to collect and dispose of refuse in the Town through March 31, 2015.

K. Receipt of a donation from Mike Jones Memorial Fund for maintenance of the Memorial in his name in North Castle Community Park.

A. Consider authorizing Supervisor to sign agreement with Quality Environmental Solutions & Technologies, Inc. (QuES&T) Re: Bid documents for asbestos removal and abatement for Recreation Building at NC Community Park.

B. Consider authorizing Supervisor to sign agreement with North East Westchester Special Recreation, Inc. for 2015.

C. Consider authorizing Supervisor to sign network support contracts with Sullivan Data Management for 2015.

D. Consider authorizing Supervisor to sign agreement with Westchester ARC for maintenance - Main Street, Armonk for 2015.

E. Consider authorizing Supervisor to sign agreement with SPCA of Westchester for 2015.

F. Consider authorizing Supervisor to sign traffic signal agreement with Verde Electric Maintenance for 2015.

H. Consider authorizing Supervisor to sign Easement and Agreement with AMEC Construction, LLC Re: Stormwater management system at 2 Bates Lane.

A. Consider salary corrections for Jamie Norris and Sal Misiti, effective 1/1/14.

B. Consider ratification of Library Board of Trustees actions:

D. Consider salary increases for Department Head/Non-Union employees, effective 1/1/15.

A. Town Clerk's monthly report - November, 2014.

VII. CONSENSUS