VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
December 17, 2012 AT 7:30 PM - Courtroom at 169 Mt Pleasant Ave
NOTICE OF FIRE EXITS AND REQUEST TO TURN OFF ELECTRONIC DEVICES
OPEN MEETING
PUBLIC HEARINGS AND PRESENTATIONS
MAYOR'S REPORT- THIS IS MAMARONECK
A. Mamaroneck Schools Committee for Selection of School Board Members
B. Announcement of Village Poet Laureate and Village Historian
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. None
4. NEW BUSINESS
A. Resolution Scheduling Public Hearing on PLL N-2012 Bike Law Amendment
B. Resolution Authorizing Funding of Necessary Repair to Pavilion HVAC
C. Resolution Authorizing Execution of NYS Division of Homeland Security Grant Agreement for Advance Warning Citizen Alert System
D. Resolution Authorizing Execution of Municipal State Assistance Contract No.: C304305, Amendment No. 2 Taylors Lane
E. Resolution funding part-time Assistant Building Inspector Position to full-time Assistant Building Inspector Position
F. Resolution Authorizing Renewal of Motel License for (1) Mamaroneck Motel and (2) Vincent and Sons Motel
G. Correction of Appointment to Flood Mitigation Advisory Committee
H. Addition of Agenda Item 4I
I. Resolution Authorizing Busineses to place Goods or Decorations on the Sidewalks during the Holiday Season
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Environmental Easement Granted to New Waverly Ave. Associates, LLC
B. File for the Record - Agreement with Clean Air Quality Service to provide Energy Conservation and Mechanical Systems Upgrade to 169 Mt. Pleasant Ave.
C. Thank you received from the City of Rye to VOM DPW for the loan of a pay loader and claw bucket to clean up Hurricane Sandy damaged areas
6. REPORT FROM CLERK-TREASURER
A. Advise Board of Lost Tax Exemptions (Pursuant to Section 520) on Three Village Properties
B. File for the Record - 2012 Annual Information Statement Filed Pursuant to Rule 15c2-12 of the Securities Exchange Act of 1934
7. REPORT FROM VILLAGE ATTORNEY
A. Request for Executive Session - Pending Tax Certiorari
8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of Board of Trustees Regular Meetings of October 9 & 22 and November 13. 2012
B. Minutes of Zoning Board of Appeals Meeting - September 6, 2012
C. Minutes of Harbor and Coastal Zone Management Commission Meeting - October 17, 2012
D. Minutes of Committee for the Environment Meeting - October 16, 2012
E. Minutes of Board of Architectural Review Meeting October 18 and November 15, 2012
F. Minutes of Planning Board Meeting - November 14, 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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