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Discussion of Topics
Work Session – Tuesday, September 6, 2011
Regatta Conference Room
5:30 p.m.
Action Item (5:30 p.m.)
Board Resolution to waive Building Permit and other similar fees for storm recovery restoration work.
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.):
- Presentation by Buckhurst Fish and Jacquemart – Comprehensive Plan status and determination of Lead Agency, and LWRP Update
- Authorization to sign Agreement with NYS Dormitory Authority for $50,000 CCAP Grant for Downtown Intersection Lighting.
- Tree Permit
- Discussion – Potential for Shared Services with Town of Mamaroneck for Conservation Office Planner.
- Discussion – Policy for Contact with Consultants.
- Authorization for Chamber of Commerce to hold 2nd Annual Spooktacular on October 23, 2011.
- Discussion – to replace the decking at Harbor Island Pavilion with long-lasting composite wood.
- Discussion – Award of Police Boat Motor Purchase.
- Financial 2010-2011 Year-end Close-out matter:
- Budget Amendment and Transfer to Capital Fund – Fire House Project Close-Out, $72,800.
- Resolution to close completed Capital Projects
- Issuance of Bond Anticipation Notes for projects underway.
- Strategy for Implementation and Achieving Goals for ICLEI and other energy conservation measures.
- Authorization – New Bank Account to Receive Online Credit Card and ACH Tax Payments.
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