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The public portion of the BOT’s Special Meeting/ Work Session this week will occur at 7:30PM on Wednesday, August 14th, at 16 Croton Avenue (the Board will convene at 6:30PM for Executive Session).
· We will begin with a short Special Meeting to address some urgent business: the BOT will authorize moving ahead with a contract for DCAK-MSA Architecture to for architectural design services at the Community Center, and will declare Lead Agency for purposes of SEQRA for the Lower James Street CDBG Project and Chapter 270 (Zoning) changes.
The Work Session agenda will include the following:
· We will see a Schematic Design presentation from THA, who has been working with us (Staff/ Trustee White/ Placemaking Committee) to design the Multi-Modal Transportation Hub and site.
· Village Manager Karen D’Attore, Assistant Village Manager Maddi Zachacz and Village Engineer Paul Fraioli will give an update on Project MOVER.
· Chief Scarduzio will be joining us to discuss HVAC upgrades in (3) of the Village-owned firehouses (Holla Hose, Cataract Hose, and Monitor Hose).
· Corporation Counsel Stuart Kahan will introduce some additional changes to Chapter 92, which will eliminate reference to foundation permits, as recommended by the BOT, as well as additional changes to Chapter 250 for Overnight and Permit Parking, which seeks to increase the weight limit allowance for non-commercial vehicles (from 5000 to 8000 lbs).
· Corporation Counsel and the Village Manager will discuss amendments to the LADA agreement for the 30 Water Street project.
· Finally, Corporation Counsel will present a tax certiorari refund for 174 South Highland Avenue.
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