VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, APRIL 9, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
Mayor for the Day
Oath of Office Ceremony for Police Sergeant Timothy Galvin
Public Hearing on PLL E-2012 Amending Chapter 126, Building Construction Regarding COO or Completion
Public Hearing on PLL G-2012 FASNY Petition for Zoning Text Amendment (Must be Continued)
MAYOR’S REPORT – THIS IS MAMARONECK
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. Resolution Confirming and Authorizing Non-Substantive Errata Changes to Comprehensive Plan
4. NEW BUSINESS
A. Resolution to a Adopt Negative Declaration under SEQRA on PLL G-2012 (Zoning Text Amendment) - EAF Part II
B. Resolution Referring CAF and PLL G-2012 to HCZM for a Consistency Determination
C. Resolution Honoring National Police Week May 13-19
D. Resolution Scheduling a Public Hearing on PLL H-2012 Amending Chapter 126 to Establish Expiration
Dates for Building Permits
E. Resolution Scheduling a Public Hearing on PLL I-2012 Removing Cumulative from Chapter 186
F. Resolution Honoring National Arbor Day
G. Resolution Acknowledging Default Resignation of Craig Casterella from FMAC due to Inability to
Attend Meetings Resulting from Scheduling Conflicts
H. Appointment of Tree Committee Member
I. Appointment of HCZMC Member
J. Resolution to Officially Dedicate Parklands in the Village of Mamaroneck
K. Resolution Authorizing Agreement with PERMA for Worker’s Compensation Tail Claims Administration
L. Resolution Settling Tax Certiorari – H&L Real Estate – 431 Fayette Avenue
M. Resolution Authorizing One-time, Non-precedent Setting 50/50 Funding of Funeral for Police Sergeant
N. Resolution to Amend Fee Schedule Adopted on 2/27/12 to Correct Fee for Electrical Permits
O. Resolution to Remove the Retroactive Pay for the Mamaroneck Village Justices
5. REPORT FROM VILLAGE MANAGER
A. File for the Record – Contract 12-02 for Two or More Prius Vehicles
B. File for the Record – Executed Amendment No. 1 State Assistance Contract No. C304305
6. FLOOD MITIGATION REPORT
A. Reminder of Clean Up Day
7. REPORT FROM CLERK-TREASURER
A. Reminder of RR Parking
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. BOT – Regular Meeting of February 27, 2012
B. Committee for the Environment January 17, 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, APRIL 23, 2012 MONDAY, MAY 12, 2012
APRIL 23 IS TENTATIVE BUDGET ADOPTION MEETING
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