VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
November 13, 2012 AT 7:30 PM - COURTROOM AT 169 MT. PLEASANT AVENUE
NOTICE OF FIRE EXITS AND REQUEST TO TURN OFF ELECTRONIC DEVICES
OPEN MEETING
PUBLIC HEARINGS AND PRESENTATIONS
A. Public Hearing on PLL M-2012 - Amending Chapter 186 to Enact a LOMR for Mamaroneck Beach and Yacht Club at 555 South Barry Avenue
MAYOR'S REPORT- THIS IS MAMARONECK
A. None
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
B. Abstract of Audited Vouchers
3. OLD BUSINESS
A. None
4. NEW BUSINESS
A. Resolution Awarding Contract 2012-12 - Soundwall at Fire Headquarters Building
B. Awarding Contract 2012-14 - Furnish and Deliver Grass Field Vacuum-Sweeper
C. Resolution Authorizing Settlement of Tax Certiorari - Thousandaire Inc. at 176 Center Avenue
D. Resolution Awarding Contract 2012-13A for Sanitation Vehicle
E. Resolution Authorizing the Creation of Budget Lines to Charge the Storm Recovery Costs
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Agreement w/Pyro Engineering, Inc.
B. File for the Record - Retainer Agreement w/Monarch Planning
C. File for the Record - Contract #TM02641 w/NYS Department of State
D. File for the Record - Contract D214193 w/NYS Thruway Authority
6. REPORT FROM CLERK-TREASURER
A. File for the Record - Draft Generic Environmental Impact Statement - Town of Mamaroneck B and SB Zoning Text & Map Amendments
7. REPORT FROM VILLAGE ATTORNEY
A. None
8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of Board of Trustees Special Meetings of August 20 & November 2; Work Session of September 19 & October 1 and Regular Meeting of September 4, 2012
B. Minutes of Committee for the Environment Meeting of May 15, June 19 and September 24, 2012
C. Minutes of the Board of Architectural Review Meeting of September 20, 2012
D. Minutes of Board of Traffic Commissioners Meeting of September 20, 2012
ADJOURN
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703
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