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Discussion of Topics
Work Session – Monday, May 16, 2011
Regatta Conference Room
5:30 p.m.
Work Session Discussion and Policy Items
- Discussion with Red Oak/Malcolm Pirnie re: Sanitation/Parks Study
- Declaration of Intent by the Board of Trustees to Act as Lead Agency for the LWRP Update – Frank Fish, BFJ Planning
- GASB #45 Actuarial Services – Engagement Letter from Danziger & Markhoff LLP FYE’s 2011, 2012 and 2013.
- Authorization to retain Liability Insurance
- Authorization for Village Manager to execute agreement with Westchester County’s District Attorney’s Office for 2011 Video Recording Grant - VOMPD.
- Authorization to declare three floating docks surplus and available for sale.
- Budget Fiscal Year 2010-2011 Year-End Close-out Transfers.
- Request from Coast Guard Auxiliary to serve alcohol at the July 4th Blessing of the Fleet.
- Authorization for Braking the Cycle to pass through Mamaroneck during Annual Bicycle Event.
- Acceptance of donation from Sportime, for a tree, bench and landscaping at Harbor Island Park.
- Discussion of CDBG Grant amounts.
Executive Session
Executive Session with Village Attorney to discuss confidential matters regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation, including tax certiorari.
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