VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, DECEMBER 19, 2011 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
RECOGNITION OF OUTGOING BOARD & COMMITTEE MEMBERS
PUBLIC HEARING ON PLL P-2011 (ALARM SYSTEM CODE CHAPTER 88)
MAYOR’S REPORT – THIS IS MAMARONECK
Information on garbage collection schedule
Annual report by Police Department and Fire Department
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. Tax Certiorari Settlements for (1) Hampshire Country Club and (2) Luisi and Coxe
4. NEW BUSINESS
- Resolution Extending Waiver of Permit Fees for Hurricane Irene and Tropical Storm Lee Victims
- Resolution adopting a Negative Declaration and EAF in anticipation of the adoption of the Comprehensive Plan update
- Resolution referring Comprehensive Plan to HCZM for Consistency Review
- Transit Oriented Development Planning Grant – authorizing the filing of a letter of intent
- Authorization for Sheldrake Yacht Club to serve alcohol at their Annual Base Opening
- Authorization for agreement extension with NYS DEC for Taylor’s Lane Compost site closure
- Sound Shore St. Patrick’s Day Parade Committee
- Amnesty issue regarding Mamaroneck Town Revaluation, for penalties only, not regular fees
- Appointment of Poet Laureate
- Appointment of Village Historian
- Resolution Authorizing Tax Certiorari Settlements for: (1) Stanley Quittman for 423-436 Waverly Avenue; (2) Linda Quittman for 460 Ogden Avenue; (3) Delvito Contracting for 325 Waverly Avenue; (4) 603 Fenimore Road Corp. for 603-605 Fenimore Road; and 1579 Atlantic Avenue Realty Corp for the corner of East Boston Post Road & North Barry Avenue
- Discussion and possible action by the Board requiring pick-up of garbage missed due to holidays
- Approval of Motel Licenses
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Amendment No.1 to Agreement No. 17660 NYSERDA and VOM
6. FLOOD MITIGATION REPORT
A. Status report on Army Corps of Engineers Study
7. REPORT FROM CLERK-TREASURER
A. Reminder of Second Half Tax Payment
B. File for the Record - Statement and Decision of General Village Election
C. File for the Record – GASB 45 Report
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. ZBA – October 6, 2011
B. BAR – November 1, 2011
C. Board of Trustees Work Session – November 7 & November 21, 2011
D. Tree Committee – November 7, 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, JANUARY 9, 2012 MONDAY, JANUARY 23, 2012
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