Revised

Meeting date: Wednesday, April 25th, 2012	Town House, 179 Westchester Avenue

Meeting Time: 8:00AM	Pound Ridge, New York 10576

Acknowledge/correct/accept minutes of the Executive Session on March 21st, Town Board

Meeting held on April 5th and April 12th, 2012.

2. Announcements/Reminders: Supervisor’s Forum –May 5th, 2012 on Traffic and Safety.

Call for y an Executive Session immediately after the Work Session for legal and personnel matters.

Discuss Agenda Items for May 10th Town Board Meeting, which tentatively include the following items:

Public Hearings:

Peddler and Solicitors Law – proposed amendment to add “No Knock Registry”

Tax Exemptions – Proposed Amendment to Cold War Veterans’ exemption

Police Officer Residency Law – Proposed Amendment to NYS Law Section 18, Chapter 104 regarding the residency requirement for a PT Patrolman.

Sustainability Task Force – consider Resolution to adopt the “Partnership Pact” and institute the Energize Pound Ridge Program.

Recreation Dept. – requesting to approve summer staff’s pay rates

Other Discussion:

Proposed Zoning amendments to Section 113-57 modifying Standards for Senior Citizen Housing to Multi-Family Housing.

Prepare Zoning Amendment to Section 113-39 Accessory Apartments.

Model Fair and Affordable Housing Ordinance.

Tree Ordinance – Proposed amendment to the current ordinance

Board and Commission Vacancies – set up interviews.

Cortland Home Oil – to consider establishing a Home Heating Oil Program, similar to the one in the Town of Cortlandt.

Parking District Survey

Pool House renovations update