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Board of Trustees Agenda 02/14/2011
VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, FEBRUARY 14, 2011 @ 7:30 P.M.  IN THE COURTROOM AT VILLAGE HALL

NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES

PRESENTATION BY POLICE DEPARTMENT ON VIDEO SURVEILLANCE IN THE VILLAGE OF MAMARONECK

PRESENTATION BY SHOWBOAT OWNERS AND OPERATIONS

1.      COMMUNICATION TO THE BOARD

2.      APPROVAL OF MINUTES
A.      Minutes of BOT Regular Meeting of January 24, 2011 (Including Public Hearings)

3.      AUDIT OF BILLS

4.      OLD BUSINESS
5.      NEW BUSINESS

6.      REPORT FROM VILLAGE MANAGER
                A.      File for the Record – Letter to Representative Latimer supporting Special Legislation to Establish a School Zone
                B.      File for the Record – Affordable Housing Compliance Reporting for Avalon Willow
                C.      File for the Record – Resolution Adopted by Village of Port Chester BOT endorsing the East Coast Greenway
                D.      File for the Record – Letter from Assemblyman Kolb thanking the Village for Adopting a Resolution Requesting the
                        Reduction of Unfunded Mandates
                E.      File for the Record – Island Tennis L.P. Income Statement ended November 30, 2010
                F.      File for the Record – Agreement with NYGIS and Large Docs Solutions
                
7.      FLOOD MITIGATION REPORT
                
8.      REPORT FROM CLERK-TREASURER
                A.      File for the Record – Receipt of Tax Roll
                B.      Appointment of Sub Registrar
                C.      Reminder of Railroad Permit Parking Expiration on February 28

9.      REPORT FROM VILLAGE ATTORNEY
A.      Filing of Local Law 2-2011 with Secretary of State

10.     MINUTES – COMMISSIONS, BOARDS, COMMITTEES
                A.      Committee for the Environment – December 15, 2010
                B.      Zoning Board of Appeals – December 2, 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 28, 2011           MONDAY, MARCH 14, 2011