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Board of Trustees Agenda 01/17/2012
Discussion of Topics
Work Session – Tuesday, January 17, 2012
Regatta Conference Room
5:30 p.m.

1) Discussion Items:

a.      Escrow Policy – Law Changes

b.      Financing Village Match for EPA Stormwater Work

c.      Financing Jefferson Avenue Bridge Project

d.      BFJ Proposals

e.      No parking stopping or standing by the Library

f.      Assessing unit status for the Village of Mamaroneck     

g.      Discussion of Benefit Plan for Domestic Partners

h.      Request from HCZM for additional time to review Comprehensive Plan for consistency.

2) Action Items:

        None

3) Items for Consideration at Future Board Meetings:

a.      Retainer Agreement with Wormser, Kiley, Galef, and Jacobs       LP

b.      2012 Camp Fees

c.      Utility Vehicle for Fire Department

d.      Snow and Ice Agreement Extension

e.      Home Rule Request for Hotel Tax

f.      United States Environmental Protection Agency’s Urban Waters  Small Grants Application

g.      STEP Grant Program

h.      Designation of Grievance Night
4) Closed Session for Advice of Counsel – If needed:

Closed Session for Advice of Counsel to discuss confidential matters regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation.