REGULAR
MEETING

TOWN
BOARD AGENDA – FEBRUARY 10, 2004

PLACE:                                                                                                          TIME:

TOWN HALL                                                                                                7:30
P.M.

ORDER
OF BUSINESS

MEETING CALLED TO ORDER

PLEDGE TO THE FLAG

SUPERVISOR’S
PROCLAMATIONS & REPORTS

ROLL CALL

TOWN BOARD REPORTS

APPROVAL OF THE
MINUTES

Approval of the Minutes of the Regular Meeting of January 13, 2004.

PUBLIC HEARINGS

1.         Reconvene
a Public Hearing to consider the construction of a wireless communication
facility by Sprint Spectrum L.P. at 477
Albany Post Road or an alternate site under
consideration by the Town Board.

a) Close Hearing

b)
Adopt a Negative Declaration

c)
Adopt a Local Law

Town Board Agenda

February 10, 2004

Page Two

2.         Public
Hearing to consider an amendment to the Wetland’s Ordinance to provide          for
extensions of permits.

a)
Close Hearing

b)
Adopt a Negative Declaration

c)
Adopt a Local Law

3.         Public
Hearing to consider a Franchise Agreement with Cablevision.

a)
Close Hearing

b)
Adopt a Negative Declaration

c)
Adopt a Resolution Authorizing same.

HEARING OF CITIZENS – AGENDA
ITEMS ONLY

BID REPORTS         -           NONE

REPORTS

2003 Technology Report and the Annual Report from
the Code Enforcement Division of DOTS.

Revised Water Collection
Report for December 2003 from the Receiver of Taxes.

For the
month of January, 2004 from Office for the Aging DES, the Purchasing
Department, the Water Division of DOTS, the Receiver of Taxes, the Town
Justices and the Town Clerk.

OLD BUSINESS

Correspondence:

Receive and
file the following:

1.         Memo
from the Town Attorney with respect to revisions to special permitted uses

in residential zones.

2.         Recommendations
from the Planning Board with respect to exemption of

contractor’s
yards in a residential zone.

3.         Report
from DES with respect to the Croton
School District and
tennis courts.

4.         Letters
from residents with respect to renewable energy; and refer same to the   Director of DOTS.

Town Board Agenda

February 10, 2004

Page Three

5.         Semi-Annual
Site Access Letter dated December 18, 2003 from the NRC to    Entergy Nuclear Northeast.

6.         Reports
from the Traffic Safety Committee with respect to various referrals.

7.         A
petition from Triglia Development Corp. to establish a sewer district at           Roundtop;  and refer to DOTS Director and the Legal
Department.

NEW BUSINESS

Correspondence:

Receive and
File the following:

1.         A
request from the Cortlandt/Croton Center for the Arts with respect to a         sculpture
park at Oscawanna Island; and refer to
the Director of DES and the      Recreation
Supervisor.

2.         A
copy of a proposed bill from Assemblywoman Galef to make

the
Security Officers at Indian Point Peace Officers;  and refer to the Legal

Department.

3.         Letter from Barbara
Campbell Weter with respect to property located in the Village of Croton;
and refer to the Legal Department.

4.         Petition from
residents in the area of Tommy
Thurber Park
with respect to same; refer to DES, and DOTS.

5.         Letter from Linda
Whitehead representing the owners of a parcel at the intersection of Rt. 202
and Lexington Avenue
with respect to the 2003 Draft Master Plan.

6.         The 2003 Road
Surface Management System Report.

7.         Letter from Robert
and Sabina Marino requesting a “no parking sign” on Whittier
Avenue; and refer to DES.

8.         Letter from Diane
Alden with respect to conditions on Quaker Bridge Road; and refer to DOTS and
DES.

9.         Letter from Mike and
Eileen Stivale with respect to a drainage pipe on Westbrook Drive; and refer to
DOTS and DES.

Resolutions:

1.         Appoint
Co-deputies for the Purchasing Department.

Town Board Agenda

February 10, 2004

Page Four

2.         Appoint
a temporary Fire Inspector.

3.         Appoint members to
the following Boards, Committees and Councils for the year 2004 and designate
chairpersons for same.

a)
Economic
Challenge Committee

b)
Pride
in Cortlandt Committee

c)
Save
Our Lakes Ponds and Streams Committee

d)
Cortlandt
Architectural Review Council

e)         Cortlandt
Veterans Committee

f)
Alarm
Appeals Board

g)         Cable
Advisory Board

h)
Town
Electrical Board

i)          Town
Plumbing Board

j)          Representatives
to the Historic Rivertowns of Westchester

k)         Hudson
Highlands Gateway Task Force

4.         With
respect to the Town’s 2003 Master Plan:

a)         Receive
and file the 2003 Draft Master Plan;
and schedule a public

hearing
to be held on same for April 20, 2004.

b)         Authorize
a resolution to direct the preparation of the G.E.I.S.

c)         Resolution
to place the Draft Master Plan on the Town’s website

beginning
February 11, 2004.

5.         Authorize
the Supervisor to execute the 2003 Ambulance Agreements with the Village of Croton
and the City of Peekskill.

6.         Authorize
$1,700 to Cortlandt /Croton Council for the Arts as matching grant for the
creation of a flagpole project at Oscawana Park.

7.         Designate the Polling Locations
within the Town for 2004.

8.         Authorize
the purchase of G.I.S. software.

9.         Revise
the Town’s Health Insurance Policy with respect to non-union town        retirees.

10.       Resolution
to Westchester County DOTS Commissioner officially objecting to

the
reduction of County Beeline Bus routes in the Town of Cortlandt.

11.       Resolution
of Intent to participate in a conservation easement from the

Westchester Land Trust with
respect to the Washington Trails application.

Town Board Agenda

February 10, 2004

Page Five

12.       Authorize
a Stipulation of Settlement with respect to Quality Circle Products.

13.       Accept
a Letter of Credit for $5,000 as Maintenance Security from Bilotta Realty          of
Worchester, Inc. in accordance with Planning Board Resolution No. 20-03.

ADDITIONS TO
THE AGENDA

BUDGET
TRANSFERS

REPORTS FROM
VARIOUS DEPARTMENTS

REPORTS FROM
STANDING & SPECIAL COMMITTEES

SECOND HEARING OF
CITIZENS

ADJOURNMENT

NEXT
TOWN BOARD MEETING

DATE:                        March 9, 2004

TIME:                        7:30
P.M.

PLACE:                      TOWN
HALL

Web Site address:  www.cortlandt.advinc.com

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