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Board of Trustees Work Session Agenda 07/11/2011
Discussion of Topics
Work Session – Monday, July 11, 2011
Regatta Conference Room
5:30 p.m.

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.):

  • Adopt next matter on Comprehensive Plan – set public hearing, consider text changes; coordinate in relation to the Moratorium.
  • Proposal for Engineering Services from Woodard and Curran.
  • Policy for establishing honorary street names.
  • Policy for establishing a tree permit for village rights-of- way.
  • Boards and Committee Action – correction to membership terms (CFTE and Ethics).
  • Request from Marty Spatz for time limit parking or meters on Waverly Avenue.
  • Alarm Code False Alarm Charge Amendment.
  • Proposed Local Law to enact a new Village Code provision Chapter 280 regarding Property maintenance, including provisions requiring graffiti removal.
  • ID correction for authorized vehicle auction.
  • Dogs in Parks Ad Hoc Committee Recommendations.
  • Establish an Expendable trust for recreation program sports scholarships for kids.
  • Donation by George Mgrditchian of a tree, and a bench with a plaque, in memory of Keith W. Furey, at 169 Mt. Pleasant Avenue.
  • Request from LMC-TV to serve alcohol at their annual picnic.