DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

JUNE 16, 2005

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board’s Decision-Making Process

PUBLIC HEARINGS:

        7:30PM          Reduction of Performance Bond -Reservoir Ridge

        

        

Review of Minutes - April 14, 2005, Regular Meeting     

 - May 12, 2005, Regular Meeting

Correspondence

Approval of Voucher List

Motion Approving the Attached Budget Transfers - Attached

Motion setting Meeting Dates:

July 14, 2005           7:30PM Civic Center             Work Session

July 21, 2005           7:30PM Civic Center             Regular Meeting

Motion Calling for the following Public Hearing:

July 21, 2005, 7:30PM   Civic Center    Special Permit - Alcon

July 21, 2005, 7:31PM   Civic Center    Special Permit - T3 Senior Housing

July 21, 2005, 732PM    Civic Center    Release of Performance Bond - Crossroads                                                        School

July 21, 2005, 7:33PM   Civic Center    Release of Performance Bond - Lyrics Corp.

Motion - Authorizing Supervisor to Sign Agreement with New York State Electric & Gas Corporation to allowing the Highway Department on NYSEG Property to Clear Brush.

Resolution - Indian Wells Subdivision Lot 18 (easement)

Resolution - Establishment of Performance Bond, Terra 9

Motion - Sign Permit Approval - Press Express Printing

Resolution - Amended Special Permit, Westchester Tractor

Resolution - Establishment of Performance Bond - Palazetti Office/Warehouse

Motion - Authorizing Supervisor to Sign Employee Assistance Program with Westchester County.

Resolution - Establishment of Performance Bond - Islandia Farm Equestrian Center

Resolution - Confirming Notice from Carmel Cable Television Seeking Approval of Franchise Agreement

Motion - Authorizing Supervisor to Approve the Purchase of Additional Computer Equipment for the Town Courts

NEW BUSINESS