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Board of Trustees Agenda 01/09/2012
VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, JANUARY 9, 2012 @ 7:30 P.M.  IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES

MAYOR’S REPORT – THIS IS MAMARONECK
        Westchester Day School Students
 
1.      COMMUNICATION TO THE BOARD

2.      AUDIT OF BILLS

3.      OLD BUSINESS
        A.      Tax Certiorari Settlements for (1) Hampshire Country Club, (2) Luisi and Coxe & (3) 1579 Atlantic Ave. Realty Corp.

4.      NEW BUSINESS
B.      Resolution Considering Proposals from BFJ for the Completion of the (1) LWRP and (2) Comprehensive Master Plan
E.      Tax Certiorari Settlement for (1) 275 Mamaroneck Avenue & (2) Societe Generale
        
5.      REPORT FROM VILLAGE MANAGER
                A.      File for the Record – CSEA Agreement June 1, 2010 through May 31, 2014
                B.      File for the Record – General Municipal Services Agreement w/Woodard & Curran Engineering
                C.      File for the Record – Correspondence from DOS Regarding Consolidated Funding Application Grants
                                
6.      FLOOD MITIGATION REPORT
                
7.      REPORT FROM CLERK-TREASURER
                A.      File for the Record – Mamaroneck Public Library Vote Results
                                        
8.      REPORT FROM VILLAGE ATTORNEY
        
9.      MINUTES – COMMISSIONS, BOARDS, COMMITTEES
        A.      Tree Committee – September 19, 2011
        B.      Committee for the Environment – November 15, 2011
        C.      Board of Architectural Review – November 17, 2011
        D.      Board of Trustees Work Session – December 12, 2011
        
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER’S OFFICE AT 777-7703

NEXT REGULARLY SCHEDULED MEETINGS
MONDAY, JANUARY 23, 2012        MONDAY, FEBRUARY 13, 2012