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Board of Trustees Work Session Agenda 09/19/2011
Discussion of Topics
Work Session – Monday, September 19, 2011
Regatta Conference Room
5:30 p.m.


Executive Session (approximate time 5:30 p.m. to 7:45 p.m.):

Action Item:

1.      Budget Amendment to reflect principal payment of Library Bonds, for     Fiscal Years 2010-11, and 2011-12 (requested by our Auditors)

Work Session Discussion and Policy Items (approximate start time 7:45 p.m.):

  • Request for a New York State Historic marker on the School house at     Harbor Island Park
  • Discussion of Sale and Disposal as surplus of 147 Mamaroneck    Avenue (old Hook and Ladder Firehouse)
  • ICLEI Proposed new Charter
  • Tree Permit, as amended
  • Consultant and Attorney Communication Policy
  • Demand from the NYS DOT to obtain property (permanent easement)         for work and installation of traffic signals at the entrance to Harbor  Island Park
Executive Session with Village Attorney (approximate start time 8:15 p.m.):