VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, APRIL 25, 2011 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PUBLIC HEARING ON PLL F-2011 (AMENDING ZONING MAP TO CORRECT ERRORS)
PUBLIC HEARING ON PLL G-2011 (AMENDING CHAPTER 342 RELATING TO NON-CONFORMING DRIVE
UP SERVICE WINDOWS IN THE C-1 DISTRICT)
CONTINUATION OF PUBLIC HEARING AND ADOPTION OF FISCAL YEAR 2011-12 BUDGET
MAYOR’S REPORT – THIS IS MAMARONECK – EMS - CPR
1. COMMUNICATION TO THE BOARD
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting of April 11, 2011
3. AUDIT OF BILLS
4. OLD BUSINESS
5. NEW BUSINESS
A. Authorization of Renewal of Stop DWI Agreement
B. Authorization of Budget Amendment for Electric Utilities
C. Authorization of Bait Shop Proposal
D. Authorization of Donation of Bench
E. Authorization of CSEA Settlement
F. Authorization of Agreement for Representation on Litigation Matter with McCullough, Goldberger & Staudt
G. Authorization of Retainer Agreement with Wormser, Kiely, Galef & Jacobs
H. Scheduling Public Hearing for May 9 for CDBG applications for Federal FY 2012, 2013 and 2014 Funding Cycles
I. Authorization of Budget Amendment for Assessor’s Office
J. Addition of Agenda Item K
K. Schedule Public Hearing on PLL J-2011 (amending Article VII (Penalties for Offenses) Section 65 (Miscellaneous penalties), Section 66 (Permit parking areas) and Section 67 (Metered parking zones) of Chapter 326 (Vehicles and Traffic)
6. REPORT FROM VILLAGE MANAGER
A. File for the Record – Agreement w/Miles Square Transportation Inc.
B. File for the Record – Agreement w/Dolph Rotfeld Engineering P.C.
C. File for the Record – Agreement w/Environmental Technology Group
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. File for the Record – Semi-Annual Monitoring Report on Former Mobil Station @ 651 E. Boston Post Rd.
9. REPORT FROM VILLAGE ATTORNEY
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Board of Ethics – January 5 & March 2, 2011
B. Board of Architectural Review – February 17 & March 17, 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, MAY 9, 2011 WEDNESDAY, MAY 25, 2011
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