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Board of Trustees Agenda 04/12/2010
VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, APRIL 12, 2010
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL

NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES

PUBLIC HEARING ON FISCAL YEAR 2010 – 2011 TENTATIVE BUDGET

1.      COMMUNICATION TO THE BOARD

2.      APPROVAL OF MINUTES
A.      Minutes of BOT Regular Meeting of March 22, 2010 (Including Public Hearings)

3.      AUDIT OF BILLS:

4.      OLD BUSINESS:
A.      Authorization for Village Manager to Execute Agreement with State DEC for Taylors Lane Composting Site
        
5.      NEW BUSINESS:
        The NYS City County Manager’s Association in Ithaca
L.      Resolution(s) Authorizing Vehicle & Traffic Regulation Code Changes as follows: (1) Stop Sign in both directions at
        Lester Ave. at Intersection of Nostrand; (2) No Parking Here to Corner sign on Lester Ave. East Side; (3) Handicapped
        Parking Spaces on Mamaroneck Ave. by Palmer Ave., on both sides of Spencer Pl., & by Prospect Ave.

6.      REPORT FROM VILLAGE MANAGER
        A.      Communication on 2006 IMA w/Westchester County for Sanitary Sewer Investigation & Rehabilitation
        B.      Communication on FY 2010 Unified Hazard Mitigation Assistance Program Pre-Disaster Grant
        C.      Communication on Cablevision’s HD Channel Line-Up Changes
        D.      File for Record – Agreement w/The High Road for 2010 Harbor Fest Consulting Services
        E.      Communication on Program Change to Verizon FIOS TV
        F.      File for Record – DEC Notice of Violation
                
7.      FLOOD MITIGATION REPORT
                        
8.      REPORT FROM CLERK-TREASURER
                A.      Publication of Adoption of Annual Assessment Role
                B.      Notification of 520 Tax Exemption Levies
                
9.      REPORT FROM VILLAGE ATTORNEY
        
10.     REPORT FROM POLICE CHIEF

11.     MINUTES – COMMISSIONS, BOARDS, COMMITTEES
                A.      Planning Board – March 11, 2010                         B.      CFTE – February 16, 2010
                
                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, APRIL 26, 2010                MONDAY, MAY 10, 2010