VB Agenda December 20, 2018

December 14, 2018

VILLAGE BOARD AGENDA

MEETING OF THE VILLAGE BOARD OF THE TOWN OF HARRISON

TO BE HELD AT THE MUNICIPAL BUILDING

1 HEINEMAN PLACE, HARRISON, NY IN WESTCHESTER COUNTY

ON THURSDAY, DECEMBER 20, 2018 AT 7:00 PM

EASTERN STANDARD TIME

1. REPORT FROM MAYOR BELMONT ON DECISIONS MADE FOLLOWING VILLAGE BOARD MEETING HELD ON

DECEMBER 6, 2018          

1. Authorization to approve an amendment to the 2012 agreement with the Village of Harrison and Brian Pirone as discussed in Executive Session.

1. CORRESPONDENCE AND REPORTS

None

1. PUBLIC HEARING

None

1. PERSONNEL          

None

1. ACTIONS AND RESOLUTION

1. Request by Village Engineer, Mike Amodeo, for authorization to advertise and receive bids for the Woodside Avenue Roadway Rehabilitation Project located between Grant Street and Jefferson Street at an estimated cost of $550,000.00.

1. Request by Treasurer, Maureen MacKenzie, for the following transfers to Debt Service:

12PW16                PBS Compliance Tank Impvmt                      $2,204.35

12DP08                 Municity Software/Hardware                         $1,420.76

16W217                WJWW 830 Lake Street.SurgeTankRep        $18.94

15 LB16                West Harrison Library Renovation                 $6.11

14HW06               Highway Machinery                                       $38.97

13PW07                PublicWorksBuildingImprovements               $178.06

12DR07                Drainage&StormwaterCompliance                 $948.18

                                          TOTAL:                                              $4,815.37       

To close out completed projects and transfer remaining funds to the Debt Service Fund.