VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, JANUARY 25, 2010
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PRESENTATION OF AUDITED FINANCIALS BY BENNETT KIELSON
1. COMMUNICATION TO THE BOARD I
2. APPROVAL OF MINUTES
A. Minutes of BOT Annual Organizational Meeting of December 7, 2009 (resubmitted)
B. Minutes of BOT Regular Meeting of December 14, 2009 (resubmitted)
C. Minutes of BOT Work Session of January 4, 2010
D. Minutes of Public Hearing on PLL 15-2009 held on January 11, 2010
E. Minutes of BOT Regular Meeting of January 11, 2010
3. AUDIT OF BILLS:
4. OLD BUSINESS:
5. NEW BUSINESS:
Application to Locate Wireless Telecommunications Facility at 626 Halstead Ave.and Declaring Intent to Act as Lead Agency
6. REPORT FROM VILLAGE MANAGER
A. File for Record – Agreement for Police Uniforms & New England Uniform Co., LLC
B. File for Record – Short Form Agreement w/Henningson, Durham & Richardson Architecture
C. File for Record – Retainer Agreement w/Silverberg Zalantis LLP, Counsel to the ZBA
D. File for Record – Agreement w/McCullough, Goldberger & Staudt, LLP
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. Listing of Unpaid Taxes
9. REPORT FROM VILLAGE ATTORNEY
10. REPORT FROM POLICE CHIEF
11. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. BAR – November 19, 2009
B. ZBA – November 5, 2009
C. ZBA – December 3, 2009
D. Board of Ethics – December 8, 2009
E. Planning Board – December 10, 2009
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, FEBRUARY 8, 2010 MONDAY, FEBRUARY 22, 2010
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