MEETINGS ARE IN-PERSON or

ZOOM DIAL IN NUMBER

1. 929-205-6099

2. ID 914-261-2636

3. https://zoom.us/j/9142612636

APPROVAL OF REPORTS

1. Building Inspector’s Monthly Report – February 2023

2. Highway Department Monthly Report – February 2023

3. Planning Board Financial Report – February 2023

4. Police Department Monthly Report – February 2023

5. Receiver of Taxes Monthly Report (including any tax refunds) – February 2023

6. Recreation Department Monthly Report – February 2023

7. Supervisor’s Monthly Report – February 2023

8. Town Clerk’s Monthly Report – February 2023

APPROVAL OF MINUTES

1. January 24, 2023 - Regular Meeting/Worksession

2. February 7, 2023 – Special Meeting

3. February 14, 2023 – Regular Meeting/Worksession

4. February 21, 2023 - Special Meeting

5. February 28, 2023 - Regular Meeting/Worksession

RESOLUTIONS

1. To Authorize Town Board to Sign Proclamation Recognizing Gary Jacobi for His Service to

the Planning Board

2. To Authorize Interfund Loan – Sunset Ridge Water District

3. To Appoint Recreation Advisory Committee Members

4. To Re-appoint Architectural Review Board Member

5. To Appoint Personnel - Recreation

6. To Authorize Refund of Building Permit Fee – 100 Wallace Road

7. To Authorize Release of Building Department Engineering Escrow – 184 Keeler Lane

8. To Authorize Release of Planning Board Escrow – Hygrade Market

9. To Amend Resolution 107-23 - To Authorize Supervisor to Sign Agreement – Knight Security

Systems

10. To Authorize Supervisor to Sign Agreement – RVP Flooring, Inc.

11. To Adopt the Amended Policy Governing Public Special Events on Certain Town Property

2

12. To Approve the Amended Request and Permit for Use of Facilities for Special Events

Application

13. To Authorize Supervisor to Sign Closing Certificate and Supplemental Agreement - New York

State Environmental Facilities Corporation State Revolving Funds Revenue Bonds Series 2013B

14. To Authorize Supervisor to Sign Agreement - Saints Multi-Sport

15. To Authorize Supervisor to Sign Agreement - Saints Baseball

16. To Authorize Reimbursement – Superintendent of Recreation

17. To Authorize Town Clerk to Seek Bids – North Salem Day Camp at Mt. Lakes Bus

Transportation

WORKSESSION

1. Discussion – Planning Board Comments on Northern Westchester Wireless Master Plan Study

2. Discussion - Amended Policy Governing Public Special Events on Certain Town Property

3. Discussion - Amended Request and Permit for Use of Facilities for Special Events Application