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Board of Trustees Work Session Agenda 06/06/2011
Discussion of Topics
Work Session – Monday, June 6, 2011
Regatta Conference Room
5:30 p.m.

Executive Session (approximate time 5:35 p.m. to 6:30 p.m.):


Work Session Discussion and Policy Items (approximate start time 6:30 p.m.):

1. Sportime re: Discussion of proposed amendment to replace the         bubbles         within 24 months as previously presented.                                                       
2.      Discussion – Compensation for non-fire work by Fire Department  volunteers.
                
3.      Request from Liberty Enterprises for economic assistance to bring offices       (15 employees) to 109 Spencer Place.

4.      Discussion of Harbor Island Park T-shirts and caps idea.

5.      Harbor Island Park – County Fishing Pier rehab project – discussion of  potential for additional capital work to be performed by County for Village.

6.      Food at Harbor Island Park – proposal to open the park to multiple vendors.
        
7.      Letter of Support for Bill to dedicate veterans’ memorials parkland in the      state of New York and discussion on protecting Kemper Park Memorial.

8.      Resolution in support of NYS Fair Pay Act for equal pay for women.

9.      Consideration of donation of trees by the Shore Acres Homeowners        Association for nine (9) trees to be planted along the Parkway.

10.Taylor’s lane beautification and security request.

11.Discussion of Red Oak Consulting report – next steps and implementation               plan.

12. Discussion of policy for access by the Public to Village consultants,                          regarding land-use applications.

13. Radio agreement with Town of Mamaroneck and Westchester County/60             Control (est. $10-15K from Village of Mamaroneck). Goosetown Radio              doing the work.

14. Discussion and review of policy to keep the gates open after hours at                 Harbor Island Beach

15. Request for parking space designation on street by home for new Second        Assistant Fire Chief

16. License Agreement – 607 Stiles Avenue

17. Short Environmental Assessment Form for Glendale Road Flood Control                   Project

18. Renewal of Prisoner Transportation Agreement.

19. Zoning map (1 parcel) and Zoning Text Change for Drive-through                         establishments.

20. Zoning Map re-adoption to correct applicable zones.