Work Session - Tentative Agenda 16 Croton Avenue – May 10, 2011 7:30 PM 7:30 Topic: Edward M. Wheeler Crawbuckie Trail Contact: Valerie Monastra, Village Planner Description: Discussion 7:45 Topic: Waterfront Recreational Resource Plan recommendations Contact: Valerie Monastra, Village Planner Description: Discussion 8:00 Topic: HADD Downtown District Update Contact: Valerie Monastra, Village Planner Description: Discussion 8:15 Topic: CDBG Sparta Contact: Valerie Monastra, Village Planner Description: Discussion 8:35 Topic: CDBG 2012-2014 Contact: Valerie Monastra, Village Planner Description: Discussion 8:45 Topic: Metro North Contact: Valerie Monastra, Village Planner Description: Discussion 8:55 Topic: Truagh Development and London Terrace Tax Certiorari and SCARS Contact: Tom Warren, Village Treasurer Description: Discussion 9:05 Topic: Stop DWI Contract Contact: Lori Lee Dickson, Corporation Counsel Description: Discussion Miscellaneous Board Updates Resolutions Finance – Budget Modification – Recreation Dept. Donation Resolved, the 2011 General Fund budget is modified to accept and appropriate a $600.00 donation received from Mutual of Omaha Insurance Company for materials and supplies for the Spartan Swim Team, as follows: Increase General Fund Appropriations: Account No. Account Name Amount 001.7140.0413 Recreation – Materials and Supplies $600.00 Increase General Fund Estimated Revenues: Account No. Account Name Amount 001.0001.2705 Gifts and Donations Revenues $600.00 Finance – Budget Modification – Contractual Obligations Resolved, the 2010 General, Water and Sewer Fund budgets are modified to record estimated contractual obligations of $629,230.67, as per the attached. Executive Session Legal Advice and Personnel
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