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Board of Trustees Agenda 11/14/2011 - Revised
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)
        G.      Resolution Authorizing Settlement of Tax Certioraris for (1) Hampshire Country Club & (2) Luisi and Coxe

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