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Board of Trustees Work Session Agenda 12/12/2011
Discussion of Topics
Work Session – Monday, December 12, 2011
Regatta Conference Room
7:30 p.m.

1.      Comprehensive Plan with BFJ Planning.

Executive Session (approximate time 8:00 p.m. to 8:30 p.m.):

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


Work Session Discussion and Policy Items (approximate start time 8:30 p.m.):

2.      Transit Oriented Development Planning Grant

3.      Authorization for Sheldrake Yacht Club to serve alcohol at their Annual Base Opening

4.      Authorization for agreement extension with NYS DEC for Taylor’s Lane Compost site closure

5.      Discussion - Sound Shore St. Patrick’s Day Parade Committee

6.      Discussion – Harbor Master fees, workfloat regulations, and discussion of moorings in Larchmont Harbor under the jurisdiction of the Village of Mamaroneck

7.      Board Meeting Procedures

8.      Pine Street Agreement with Developer

9.      Amnesty issue regarding Mamaroneck Town Revaluation