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Board of Trustees Work Session Agenda 06/20/2011
Discussion of Topics
Work Session – Monday, June 20, 2011
Regatta Conference Room
5:30 p.m.
Action Item (5:30 p.m.):
Acceptance of trees from Shore Acres residents to be planted on The Parkway.

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

Work Session Discussion and Policy Items (approximate start time 6:30 p.m.):
  • Traffic Committee Issues:  Commercial Area of Waverly and Ogden:
  • No Stopping from here to Corner South West side on Waverly;
  • No Stopping from here to CornerNorth West side of Waverly; and
(remove) obstructed street cleaning sign and place on this new pole
  • No Stopping from here to Corner – North East side of Waverly.
  • Water Rate increase of three percent (3%) for Mamaroneck Village WJWW
  • Discussion about “Old Hooks” Firehouse, including parking behind.
  • Discussion of DEC requirement for Deed Restriction on Village-owned Taylor’s Lane property.
  • CSEA Stipulation Agreement revision.
  • Acceptance of online payments including credit cards and ACH for taxes and other fees.
  • Purchase of two (2) Toyota Prius vehicles off NYS contract for Parking Enforcement.
  • Extension agreement with Buckhurst Fish and Jacquemart for LWRP Update.
  • Work Session location and format.
  • Discussion of First “Public Information” discussion of Pre-Disaster Hazard Mitigation Plan on June 27th.
  • Reminders
  • Zoning Map adoption Hearing for June 27th.
  • Adoption of Lead Agency for LWRP Update on June 27th.