VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, JANUARY 24, 2010 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PLEDGE OF ALLEGIANCE BY BOY SCOUT TROOP 2 MAMARONECK
DEMONSTRATION BY PRAYING MANTIS MARTIAL ARTS
PRESENTATION OF CERTIFICATE OF ACHIEVEMENT TO M. IANELLO FOR ACHIEVING EAGLE SCOUT
FIRE CHIEF FOR A DAY
PRESENTATION OF CERTIFICATES OF APPRECIATION TO OUTGOING COMMITTEE MEMBERS
1. COMMUNICATION TO THE BOARD
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting of January 10, 2011 (Including Public Hearings)
3. AUDIT OF BILLS
4. OLD BUSINESS
A. Authorization for Village Manager to Execute Agreement w/U.S. Sports Institute
B. Resolution Adopting Tree Planting Guidelines
5. NEW BUSINESS
A. Authorization to Execute IMA for Rye Town Dissolution Study
B. Approval of Fee and Fine Schedule for 2011
C. Authorization to Execute Agreement for Data Management Services
D. Designation of Ad Hoc Committee to Review Dogs in Parks Conceptual Proposal
E. Approval to Execute County EAP Renewal Contract
F. Repurposing Existing Bond Resolution from DPW Roof to DPW Ramp Project
G. Removal of Committee Members
H. Tax Certiorari Settlements for (1) FMF Mamaroneck Realty and (2) Daniel S. Natchez
6. REPORT FROM VILLAGE MANAGER
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. Listing of Unpaid Taxes
B. File for the Record – CDBG Agreement C-67-09-TO1 with Westchester County
9. REPORT FROM VILLAGE ATTORNEY
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Board of Ethics Annual Report
B. Zoning Board of Appeals – November 4, 2010
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER’S OFFICE AT 777-7703
NEXT REGULARLY SCHEDULED MEETINGS
MONDAY, FEBRUARY 14, 2011 MONDAY, FEBRUARY 28, 2011
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