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Board of Trustees Work Session Agenda 01/18/2011
Discussion of Topics
Work Session – Tuesday, January 18, 2011
Regatta Conference Room
5:30 p.m.

Executive Session (approximate time 5:30 p.m. to 6:30 p.m.):

  • Meeting with Village Attorney to discuss items of ongoing litigation.  (Kathy Zalantis will attend needs to leave by 6:15 p.m.)
Work Session Discussion and Policy Items (approximate start time 6:30 p.m.):

  • LWRP Update discussion with Susan Favate of BFJ Planners and Charles McCaffrey
  • Discussion of Zoning Text Amendments from October, 2010, including the accommodations for Fast Food Restaurants.
  • Resolution authorizing the Village to enter into an agreement with the Friendship Ambassadors Foundation (FAF) regarding the Mamaroneck Jazz Festival.
  • IMA for the Rye Town Dissolution study; RFP included.
  • Fees, including Camp Fees and Softball Fees for 2011 Season.
  • Discussion of awarding contract for Data Management Services and Document Scanning to NY GIS Group at no cost to the Village.
  • Designation of an Ad Hoc Committee to review the Dogs in Parks conceptual proposal.
  • Discussion of Budget approach, strategy and philosophy going forward, including Budget committee Report.
  • Status of training and safety for DPW, Police and Fire.
  • Agreement with the U.S. Sports Institute for Recreational Programs