MOMENT OF SILENCE In memory of Millie Rose Brown, mother of Sherrie Brown and mother-in-law of Supervisor Paul Feiner Supervisor Feiner remembers his mother-in-law as follows: Millie was not only my mother in law but also a very special person. She and her husband Phil were the first owners of one of the first condos built in Greenburgh in the 1960s--Westchester Hills and lived in N Elmsford for a number of years before moving out of Greenburgh. She made a very close group of friends there. She had the ability to keep friends because she was so enthusiastic about life, and was comforting and loyal. When Millie and Phil moved to Florida she worked for the Palm Beach County water utilities department for many years and was recognized for her outstanding service by her colleagues when she retired in her late seventies. Early on, we would compare notes about water rates, water issues in Florida and in Greenburgh. Millie loved traveling and cruises. My parents and my in-laws would join my wife and me taking some joint vacations to Europe and to other fun places. And my sisters family would also join us. She treated my four nieces like her own grandchildren: she was always interested in what they were doing. She loved Broadway and enjoyed acting, singing and dancing in community theater -- bringing smiles to people who observed her performances. Millie loved jazz and saw all the greats, like Miles Davis, Stan Getz and Dizzy Gillespie in NYC clubs like the Five Spot. Millie has been married for over 60 years to Phil and is the beloved mother of Michael & my wife Sherrie, and grandmother to our daughter Julia. Millie will be sorely missed, never forgotten. In memory of Rocco (Bill) Zacarolli, father of Deputy Building Inspector Anthony Zacarolli Rocco (Bill) Zacarolli 89, of Pleasantville, N.Y. and formerly of Mt. Vernon, N.Y. died on Jan. 12, 2018. He was born on August 8, 1928 to the late Gaetano and Maria (nee Polese) Zacarolli in MT. Vernon, N.Y. Rocco proudly served in the US Army during the Korean Conflict. He was a retired Heavy Equipment Operating Engineer and belonged to Local 137 in Briarcliff Manor, N.Y. Bill is survived by his devoted wife, Marie (nee Timpone) Zacarolli of Pleasantville, N.Y. and by his loving sons, Rocco (Francesca) Zacarolli of Valhalla, N.Y. and Anthony (Catherine) Zacarolli of Greenburgh, N.Y. two brothers, Gaetano (Judith)Zacarolli of Hillsdale, N.Y. and Joseph Zacarolli of Danbury, CT. also survived by his four cherished grandchildren, Isabella, Victoria, Nicole and Dominic Zacarolli. Predeceased by his beloved daughter, Roseanne Zacarolli in 2006 and by his two brothers and two sisters.

To consider a zoning text amendment to Section 285-36 of the Zoning Ordinance, entitled “Supplementary Use Regulations – Bee Keeping,” and Section 285-10 of the Zoning Ordinance, entitled, “One-Family Residence District.”

TB 2 - 1/24/18 Resolution of the Town Board authorizing the Town Supervisor to enter into an agreement with the New York State Department of Transportation (NYSDOT) to maintain, repair and energize a highway lighting system underneath the bridges carrying the Sprain Brook Parkway over Payne street within the geographical jurisdiction of the Town of Greenburgh

TB 3 - 1/24/18 Resolution of the Town Board authorizing the Town Supervisor to enter into an agreement with the New York State Department of Transportation (NYSDOT) to maintain sidewalks constructed on Payne Street underneath Sprain Brook Parkway in conjunction with project D263467

TB 1 - 1/24/18 Resolution of the Town Board of the Town of Greenburgh accepting the offer of dedication of the road known as "Fraydun Lane” as a town road as that lot is depicted on the filed “Preserve at Ardsley” subdivision plat (held over to 2/14/2018 Town Board meeting)

AT 1 - 1/24/18 Resolution authorizing the continued retention of Dylan C. Braverman, Esq., and the firm of Lewis Johs Avallone Aviles, LLP as outside counsel (Christine Lynch as Administratrix of the Estate of John K. Lynch v. TOG) for an amount not to exceed an additional $25,000.00.

AT 2 - 1/24/18 Resolution authorizing settlement of property damage related Claim File No.: 321/17C by Allstate Insurance Company a/s/o Naseem Jamali, for an amount not to exceed $1,848.95

AT 3 - 1/24/18 Resolution authorizing settlement of property damage Claim File No.:361/17C, by Rex Ridge Apartment Corporation, for an amount not to exceed $2,950

AT 4 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner 340 Ridge Tenants Corp. for property located at 340 and 348-356 Central Park Avenue. The Town’s share of the refund is $60,110±; the County’s share is $36,145±; the Bronx Valley Sewer District’s share is $4,974±; the Edgemont Union Free School District’s share is $200,203±; the Greenville Fire District’s share is $34,365±; the Consolidated Sewer Mtc. District’s share is $1,819±. Refunds from all sources total $337,615±

AT 5 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Luici Guida and Casaletto Restaurant for property located at 15 So. Central Avenue. The Town’s share of the refund is $732±; the County’s share is $5,447±; the Saw Mill Valley Sewer District’s share is $772±; the Elmsford Union Free School District’s share is $27,852±. Refunds from all sources total $34,802±

AT 6 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Frederic N. & Ellen C. Fine for property located at 15 W. Main Street. The Town’s share of the refund is $1,130±; the County’s share is $8,419±; the Saw Mill Valley Sewer District’s share is $1,187±; the Elmsford Union Free School District’s share is $43,454±. Refunds from all sources total $54,190±

AT 7 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Mary Elizabeth Stern for property located at 221 Old Army Road. The Town’s share of the refund is $13,111±; the County’s share is $7,651±; the Bronx Valley Sewer District’s share is $1,010±; the Edgemont Union Free School District’s share is $41,976;±; the Greenville Fire District’s share is $7,329±; the Consolidated Sewer Mtc. District’s share is $451±. Refunds from all sources total $71,529±

AT 8 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Ventresca Realty Corp. for property located at 455 Central Park Avenue. The Town’s share of the refund is $36,600±; the County’s share is $21,309±; the Bronx Valley Sewer District’s share is $2,820±; the Edgemont Union Free School District’s share is $120,519±; the Greenville Fire District’s share is $21,146±; the Consolidated Sewer Mtc. District’s share is $1,167±. Refunds from all sources total $203,561±

AT 9 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner 90 Saw Mill River Road, LLC for property located at 90 Saw Mill River Road. The Town’s share of the refund is $200±; the County’s share is $1,475±; the Saw Mill Valley Sewer District’s share is $204±; the Elmsford Union Free School District’s share is $7,709±. Refunds from all sources total $9,588±

AT 10 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Eliot Senor/Elpade Realty Corp., Et Al. for property located at 90 Central Park Avenue. The Town’s share of the refund is $4,315±; the County’s share is $2,587±; the Bronx Valley Sewer District’s share is $360±; the Greenburgh Central School District’s share is $10,890±; the Hartsdale Fire District’s share is $3,676±; the Consolidated Sewer Mtc. District’s share is $118±. Refunds from all sources total $21,947±

AT 11 - 1/24/18 Resolution authorizing tax certiorari settlement with petitioner Donald Brown for property located at 402 Warburton Avenue. The Town’s share of the refund is $69±; the County’s share is $507±; the North Yonkers Sewer District’s share is $77±; the Hastings-on-Hudson Union Free School District’s share is $3,435±. Refunds from all sources total $4,087±

AT 12 - 1/24/18 Resolution authorizing settlement of property damage related Claim, File No.: 195/17C, by Travelers Personal Insurance Company a/s/o Balkissa Sidikou & Ximena Crespo, for an amount not to exceed $1,474.36

CL 1 - 1/24/18 Resolution scheduling a public hearing for 7:30 pm, Wednesday, February 14, 2018, to consider a zoning text amendment to Section 285-34 of the Zoning Ordinance, entitled “PD Nonresidential Planned Development District,” as it relates to sustainable-based manufacturing uses in the PD District

CD 1 - 1/24/18 Resolution granting a two-year extension of a prior Amended Site Plan approval in connection with a new 116,725 sq. ft. health and wellness complex and twelve units of housing building to be constructed by Hackley School for property located at 293 Benedict Avenue, P.O. Tarrytown

CD 2 - 1/24/18 Resolution (1) declaring the intention of the Town Board of the Town of Greenburgh to be Lead Agency with respect to SEQRA, regarding a Zoning Text Amendment to Section 285-5 of the Zoning Ordinance, entitled “Definitions,” and Section 285-36 of the Zoning Ordinance, entitled “Supplementary Use Regulations,” and (2) referring the amendment to the Planning Board for a report and recommendation in accordance with the requirements of Section 285-64 of the Town’s Zoning Ordinance

CO 1 - 1/24/18 Resolution authorizing Fiscal Year 2017 budget transfers

PR 1 - 1/24/18 Resolution accepting a $2,000 donation from the Metropolis Country Club Foundation, represented by Natalie Robinson, to be used for financial assistance to supplement fees for qualified applicants attending Department of Parks and Recreation summer day camps

PW 1 – 1/24/18 Resolution authorizing execution of a cleaning service contract with ARC of Westchester to clean Greenburgh Town Hall, 177 Hillside Avenue during the period January 1, 2018 through December 31, 2018, at an annual cost not to exceed $38,160

PW 2 – 1/24/18 Resolution authorizing execution of a cleaning service contract with ARC of Westchester to clean the Lois Bronz Children’s Center, 30 Manhattan Avenue, during the period January 1, 2018 through December 31, 2018, at an annual cost not to exceed $45,465.60

PW 3 - 1/24/18 Resolution awarding bid for Water Materials & Supplies to the the responsible bidders for 2018

TY 1 - 1/24/18 Resolution accepting on behalf of the Department of Community Resources a $100 donation from the Ivy Enrichment Fund Inc. to help support programs at the Theodore D. Young Community Center