DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

AUGUST 18, 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 - Brewster Sports Center

        

Review of Minutes - July 21, 2005       Regular Meeting

    August 4, 2005      Special Meeting

Correspondence

Approval of Voucher List in the amount of $695,776.41

Motion Approving the Attached Budget Transfers - Attached

Motion setting Meeting Dates:

September 1, 2005       7:30PM Civic Center             Work Session

September 8, 2005       7:30PM Civic Center             Work Session

September 15, 2005      7:30PM Civic Center             Regular Meeting

Motion Calling for the following Public Hearing:

September 15, 2005      7:30PM  Amendment of Local Law -

                                                Adult use

Resolution - Release of Performance Bond - Lyrics Corp

Resolution - Amendment of Local Law - Architectural Review Board

Resolution - Special Permit T-3 Senior Housing

Motion - Authorizing the Highway Superintendent to Spend Highway Funds

Motion - Adoption of Adult Use Report

Motion - Declaration of Lead Agency of Adult Use Report

NEW BUSINESS

EXECUTIVE SESSION