I. ANNOUNCEMENTS & PUBLIC COMMENT

A. Consider request from Chief Simonsen to hire two Police Officers: Peter Cardiello and Seamus Conlan, effective 7/26/14.

B. Public Comment.

A. Approval of Town Board Meeting Minutes - 7/9.

B. Consider Resolution Re: Repair and restoration of Elijah Miller House - Washington's Headquarters at current location on Virginia Road.

D. Consider authorizing the Town Administrator to request proposals for architectural services to rebuild the Gazebo at Wampus Brook Park.

A. Consider Fareri Petition for Zoning Change from RB to RMF-SS Re: 156 Bedford Rd.

B. Consider recommendation for award of annual service for generator maintenance (Water & Sewer Districts) to Gen Quip.

C. Consider draft legislation to amend Town Code to add Chapter 161: Property Maintenance and consider scheduling of Public Hearing on 9/10/14.

D. Receipt of letter from Veneziano & Assoc. Re: Conservation Easement for 96-98 Cox Ave. Subdivision and consider scheduling of Public Hearing on 8/13/14.

E. Consider authorizing the Town's Attorneys to execute a Final Order & Judgment on Consent in the following matter: Parastu Group, LLC vs. Town of North Castle - Index No. 15995/11 et al.

F. LATE ADDITION: Receipt of bond for new private road within Madonna subdivision, 95-97 Cox Avenue.

A. Consider authorizing Supervisor to sign agreement with HydroEnvironmental Solutions, Inc. for removal of oil tanks and environmental cleanup of 533-535 Main St., Armonk.

B. Consider authorizing Supervisor to sign agreement with Lynstaar Engineering, P.C. for emergency generator design for North Castle Community Center on Clove Rd.

C. LATE ADDITION: Consider proposal from Orrick, Herrington & Sutcliffe, LLP for Bond Counsel Services.

VII. CONSENSUS