VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, NOVEMBER 14, 2011 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
CONTINUATION OF PUBLIC HEARING – COMPREHENSIVE PLAN UPDATE
MAYOR’S REPORT – THIS IS MAMARONECK
1. COMMUNICATION TO THE BOARD
2. MINUTES
A. Minutes of October 17, 2011 Work Session
3. AUDIT OF BILLS
4. OLD BUSINESS
A. Road to Nowhere Discussion and Update
5. NEW BUSINESS
A. Schedule Public Hearing on PLL P-2011 (Alarm System Code Chapter 88 with regard to definitions and differentiation in requirements for independent alarm devices and alarm systems)
B. Resolution Authorizing the Village Manager to Execute a Grant Agreement w/NYDOS for the Purchase of Fire Boat
C. Resolution Accepting Gift from Town of Washington Court
D. Resolution Approving 2012 Firemen’s Carnival Dates
E. Resolution Authorizing the Village Manager to Execute Declaration of Covenants and Restrictions w/ Mr. and Mrs. Ottinger
F. Appointment of Shonna Keogan to Committee for the Environment
G. Resolution Authorizing Settlement of Tax Certioraris for (1) Hampshire Country Club & (2) Luisi and Coxe
H. Resolution Establishing an Ad Hoc Advisory Committee on Technology and Inviting Volunteers
6. REPORT FROM VILLAGE MANAGER
A. File for the Record - Agreement with Pyro Engineering, Inc. for July 4, 2012 Fireworks Display.
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
9. REPORT FROM VILLAGE ATTORNEY
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Budget Committee – March 21 (resubmitted w/corrected Exhibits B and C)
B. Board of Ethics – July 21 and September 6, 2011
C. Zoning Board of Appeals – September 1, 2011
D. Tree Committee – October 3, 2011
E. Committee for the Environment – September 20, 2011
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER’S OFFICE AT 777-7703
NEXT REGULARLY SCHEDULED MEETINGS
MONDAY, NOVEMBER 28, 2011 MONDAY, DECEMBER 19, 2011
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