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Board of Trustees Agenda 05/23/2012
Discussion of Topics
Work Session – Wednesday, May 23, 2012
Regatta Conference Room
5:30 p.m.

1) Discussion Items:

a.      Police Officer Interview

b.      Review of SEQRA process with HCZM

c.      Proposal from Buckhurst Fish to complete LWRP (Frank Fish to attend)

d.      Discussion of Village Planner

e.      Discussion of Village Engineer

2) Action Items:

                NONE

3) Items for Consideration at Future Board Meetings:

         a.     Award of Jefferson Avenue Bridge Contract

         b.     Authorization to sign Construction Administration Contract with WSP Sells

c.      Purchase of Ford Focus for Building Department

d.      Purchase of Goose Poop Vacuum

e.      New Signage in front of 219 and 227-231 Mamaroneck Avenue to say “No Left Turn.”

f.      Re-write of Watering at Night Law

g.      Budget Transfer for 2012-13 budget to the Village Court to fund staff for DAL production

h.      Acceptance of trees from Shore Acre residents

i.      Proposed Moratorium on New/Expanded Pier and Dock Facilities