VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, MARCH 14, 2011 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
CERTIFICATES OF ACHIEVEMENT – BELLOWS ESSAY WINNERS
MAYORS REPORT (THIS IS MAMARONECK) – KEEPS PROGRAM
PUBLIC HEARING ON PLL B-2011 (IDLING LEGISLATION)
PUBLIC HEARING ON PLL C-2011 (RE-ENACTING TERM LIMITS FOR VOLUNTEER BOARDS & COMMISSIONS)
PUBLIC HEARING ON PLL D-2011 (ELIMINATING ALTERNATES FROM PLANNING & ZONING BOARDS)
1. COMMUNICATION TO THE BOARD
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting of February 28, 2011
3. AUDIT OF BILLS
4. OLD BUSINESS
5. NEW BUSINESS
A. Authorization for Village to Enter into a Lease to Purchase Agreement for Aerial Fire Apparatus
B. Acceptance of Grant from NY DCJS to replace Police Department Firearms
C. Authorization of contract for the CDBG Sidewalk Construction Contract 11-03
D. Award of Contract to Prepare All Hazard Mitigation Plan
E. Authorization of contract with Dolph Rotfeld Engineering for Investigation of Illicit Discharge Detection and
Elimination, relative to a pending EPA Order to Remedy (in cooperation with the Town of Mamaroneck)
F. Determination of Board of Assessment Review (Disposition of Grievances) (1) Denials; (2) Approvals
G. Resolution of the Board of Trustees to expand the LWRP Ad Hoc Update Committee to include 6 more members,
from the membership of the Harbor and Coastal Zone Management (HCZM) Committee
H. Addition of Agenda Items 5I and 5J
I. Appointments to Ad Hoc Committee to Review Dogs in Parks Conceptual Proposal
J. Authorization to Purchase Pump for Fire Boat
6. REPORT FROM VILLAGE MANAGER
A. File for the Record - Agreement with The High Road for Professional Consulting Services
B. Correspondence Received – Verizon Rate Changes
C. Budget Workshop Dates and Locations
D. Correspondence Received – Traffic Signal Replacement from State of New York DOT
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. Report on Tax Lien Sale
9. REPORT FROM VILLAGE ATTORNEY
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Parks & Recreation Commission – September 29, October 27 & December 8, 2010
B. HCZM – November 17 & December 15, 2010 and January 19, 2011
C. ZBA – January 6 & February 3, 2011
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, MARCH 28, 2011 MONDAY, APRIL 11, 2011
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