AGENDA

VILLAGE OF GREENWOOD LAKE

GENERAL MEETING

AUGUST 6^TH, 2007

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Announcements

V. Correspondence is posted

1. Letter from resident B. Putz regarding building permit renewal

2. Letter from Supervisor Sweeton-Septic Law

3. Letter from resident Chris Yates-Lake Speed Limit

4. Letter from Gwd Lake School Superindent J. Guarracino- The

School has appropriated $50,000.00 toward cost of gasoline storage fac.

5. Letter from Business Owner Dennis Serpi-Septic Law

6. Letter from resident Adam Filipowski-Septic Law

7. Letter from O. C. Risk Management-Workmen’s Compensation

8. Letter from resident John Tracy-Waterfront park issues

9. Letter from DEC-Flood Insurance Map meetings.

Board discussion on Correspondence

VI. Visiting Elected Officials:

VII. Reports of Boards and Department Heads

DPW, WATER, JUSTICE, POLICE

VIII. Commission Reports

Trustee Fisher

Trustee Kilduff

Trustee Sheffield

Trustee Widmer

Attorney Report

Village Clerk

The Clerk’s Office is still collecting taxes the penalty for August is now

6%. If you have any problems or complaints please feel free to call our

office at 477-9215.

Mayor’s Report

IX. Privilege of the Floor on any agenda items

X. Old Business

100 ft. public hearing/ steep slopes code

Fee changes

Speed limit on Greenwood Lake

Water Conservation

Fuel Storage Facility at DPW-DEC order on consent backwash water

from Filtration Plant.

General Code revision

Greenwood Lake Fire Dept/Village Hall Building

XI New Business

Removal of underground gasoline storage tank at entrance to DPW yard.

Flood Mitigation Assistance-Planning process meeting August 13

7:00pm at Village Hall.

Flood Insurance Study-Flood insurance rate map

Property Assessment Committee

Rock Well Drilling/Redevelopment of Wells D & E

XII. Events

August 10^th-Concert Out of the Blue at the Waterfront Park 7:30pm

August 18^th- Decorated Boat Parade-Starts at Waterstone Bridge at 6:30pm

August 24^th- Jazz Concert at the Waterfront Park 7:30pm

September 1^st-Concert Big Mouth Brass at the Waterfront Park 7:30pm

September 6^th-Taste of Greenwood Lake-Waterfront Park 6:30pm

September 16^th-American Memorial Triathlon

XIII. Privilege of the Floor (General)

XIV. Approval to pay all audited bills

XV. Approval of Minutes

XVI. Resolutions

#6 of 2007/2008-For NYS Retirement System reporting

the Village of Greenwood Lake standard work day is 8 hours.

Elected Officials are reported for 6 days work each month.

#7 of 2007/2008-Authorizes the emergency repair to the gasoline storage facility due to DEC Consent Order. The cost of which will not exceed $63,000.00 plus the $25,000.00 imposed fine.

#8 of 2007/2008- Flood Mitigation Plan

Whereas the Federal Emergency Management Agency is requiring

all government jurisdictions to adopt a Mitigation plan in order to

receive Federal Mitigation Planning funds;

Whereas the Village of Greenwood Lake has received funding to prepare a flood mitigation plan for the Village;

Whereas the deadline for preparation of a plan is August 13, 2007, and

The Village Board is requesting an extension of the deadline from the

New York State Emergency Management Office until March 15, 2008;

We resolve that we will diligently pursue preparation of a flood mitigation plan for the Village of Greenwood Lake as per the guidelines outlined by the Disaster Mitigation Act of 2000, and 44CFR Part 201-Mitigation Planning, Interim Final Rule of 2002.

XVII. Budget amendments and transfers

Increase revenue 2705.300A Holiday Celebration Donations $3,010.00

Increase appro. 7550.400A Holiday Celebration Cont. $3,010.00

To appropriate donations received for fireworks

XVIII. Adjournment of the August 6^TH , 2007 meeting.

Do to the Labor Day Holiday the next Village Board meeting will be Tuesday September 4^th, 2007.