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Board of Trustees Agenda 03/12/2012
VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, MARCH 12, 2012 @ 7:30 P.M.  IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES

PUBLIC HEARING ON PLL C-2012 AUTHORIZING A REAL PROPERTY TAX LEVY IN EXCESS OF THE
2% PROPERTY TAX CAP

MAYOR’S REPORT – THIS IS MAMARONECK
          
1.      COMMUNICATION TO THE BOARD

2.      AUDIT OF BILLS

3.      OLD BUSINESS
        
4.      NEW BUSINESS
        A.      Environmental Review, Declaration of Lead Agency and Proposed Zoning Text Amendment for FASNY
        B.      Resolution to Schedule a Public Hearing on PLL D-2012 amending authority of Village Attorney
        C.      Resolution to Schedule a Public Hearing on PLL E-2012 Amending Chapter 126, Building Construction
                Regarding Certificate of Occupancy or Completion
        D.      Resolution Amending Chapter 347, Fees – Certificates of Occupancy or Completion
        E.      Resolution to Schedule Public Hearing on PLL F-2012 Ban on Plastic Bags (Revised 03/12/2012)
        F.      Resolution Authorizing Tax Grievance Settlements                
        G.      Appointment to Board of Architectural Review
        H.      Resolution Authorizing Budget Amendment and Transfer of $3,000 for Court Officers Equipment
        I.      Resolution Authorizing Budget Transfer for Recreation Department
        
        5.      REPORT FROM VILLAGE MANAGER
        A.      File for the Record - Retainer Agreement with McCullough, Goldberger & Staudt, LLP
        B.      File for the Record - Intermunicipal Agreement for "STEP" Grant
        C.      File for the Record - Agreement with Momma Johnson, Inc. and Village of Mamaroneck for Food Concession at Harbor Island Park
        D.       File for the Record - 2011 Affordable Housing Compliance Reporting for Avalon Willow

        6.      FLOOD MITIGATION REPORT

7.      REPORT FROM CLERK-TREASURER
                A.      Report on Tax Lien Sale
                B.      Report on Lost Tax Exemptions (520s)
                                        
8.      REPORT FROM VILLAGE ATTORNEY

9.      MINUTES – COMMISSIONS, BOARDS, COMMITTEES
        A.      Budget Committee – December 19, 2011
        B.      BAR – January 19 & February 7, 2012
        C.      BOT Special Meetings of January 30 & February 1, 13 and 17; Work Sessions of February 6 and 22;
                and Regular Meetings of January 9 and 23, 2012
        
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, MARCH 26, 2012       MONDAY, APRIL 9, 2012
(BUDGET HEARING IS PART OF THE MEETING ON MONDAY, MARCH 26TH)