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Board of Trustees Work Session Agenda 11/07/2011
Discussion of Topics
Work Session – Monday, November 7, 2011
Regatta Conference Room
5:30 p.m.


Executive Session (approximate time 5:30 p.m. to 6:00 p.m.):

Executive Session to discuss confidential matters regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation.

Action Item:

1.      Contract award for removal of Road to Nowhere.

Work Session Discussion and Policy Items (approximate start time 6:00 p.m.):

  •         Discussion of Pedestrian-only permanent easement through 122-134 Mamaroneck Avenue for access to and from public parking meters underneath the Emelin   Theatre.
  •         Village Recreation Fields – grass maintenance and improvement proposal from field turf expert.
  •         Alarm Code revisions in terms of definitions
  •         Old member item grant application ($10,000) to offset cost of previously purchased 2008 Tuff Fire Boat
  •         Acceptance of unused Magnetometer from Town of Washington       Court for use by the Mamaroneck Village Court.
  •         Approval of 2012 Fire Department Carnival Dates.