VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, NOVEMBER 26, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PUBLIC HEARINGS AND PRESENTATIONS
A. Review of Audited Financial Statement by O'Connor Davies Munns & Dobbins LLP
B. Presentation of Check for Monies Raised at PD/FD Football Game
C. Swearing in of Police Sergeant
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
D. Abstract of Audited Vouchers
3. OLD BUSINESS
A. None
4. NEW BUSINESS
A. Resolution Awarding Tree and Dead Branch Removal Contract
B. Resolution Authorizing Budget Amendment - Funding for Pathway Repair at Harbor Island Park
C. Resolution Authorizing Fire Department use of Harbor Island Park from Monday, June 24th through Sunday, July 7, 2012 for Annual Carnival
D. Resolution Authorizing Budget Amendment for Engineer
E. Resolution Authorizing Compensation for Parks Department Head
F. Resolution Authorizing Settlement Claim for Michael Liverzani
G. Resolution Authorizing Tax Certiorari Settlement - 118 West Boston Post Road Realty
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Agreement with O'Connor Davies Munns & Dobbins LLP Audit Services
B. File for the Record - Agreement with General Code for Enterprise Content Management Services
6. REPORT FROM CLERK-TREASURER
A. File for the Record - Mamaroneck Public Library Budget for Fiscal Year June 2013 - May 2014
7. REPORT FROM VILLAGE ATTORNEY
A. None
8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of Board of Trustees Regular Meeting September 24, 2012
B. Minutes of Board of Trustees Work Sessions of October 15 and November 5, 2012
C. Minutes of Planning Board Meeting October 10, 2012
| 
