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Board of Trustees Work Session Agendas 05/17/2010
Discussion of Topics
Work Session – May 17, 2010
Village Hall Court Room
5:30 p.m.


Discussion and Policy Items:

  • Ethics Committee
        a.      Discussion of Disclosure Forms
        b.      Discussion of Conceptual changes to Ethics Law (no draft prepared at this time)
        c.      Review of proposal received from Wormser, Kiely, Galef & Jacobs LLP for legal services.

  • Executive Session – Executive Session to discuss confidential matters regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation.
                
  • Request from Traffic Commission for Parking Prohibited At All Times on Revere Road from the dead-end to the driveway of 510 Revere Road on the south side, and the entire width of the roadway at the dead-end abutting the railroad on the south side.
  • Discussion of and review of revised proposal for GIS Mapping Services received from MRB Group.
  • Request from Orienta Point Association to allow dogs to be walked on leash at Harbor Island Park on a year round basis.
  • Discussion regarding Complus Data Innovations, Inc. web payment feature.
  •  EAF for CCAP Grant for Jefferson Avenue Bridge.
  • Model for Meter Parking Revenues and Expenses.
  • Discussion of Mamaroneck Shares Events.