VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA – REGULAR MEETING –
MONDAY, AUGUST 16, 2010AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PRESENTATION OF HEITHAUS WALKWAY PLANS
CONTINUATION OF PUBLIC HEARING ON PLL W-2010 (Bike and other Non-motorized Devices Law)
PUBLIC HEARING ON PLL X-2010 (Establishing Alternate Member Positions for Planning and Zoning Boards)
PUBLIC HEARING ON PLL Y-2010 (Elimination of Term Limits for Volunteer Boards and Commissions)
1. COMMUNICATION TO THE BOARD
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting of June 14, 2010 (Including Public Hearings)
B. Minutes of BOT Regular Meeting of June 28, 2010 (Including Public Hearings)
3. AUDIT OF BILLS
4. OLD BUSINESS
5. NEW BUSINESS
6. REPORT FROM VILLAGE MANAGER
A. File for the Record – Agreement w/Zeltsman Associates, Inc. d/b/a /Community Markets
B. File for the Record – Renewal Term for Global Tower, LLC for Wireless Telecommunications Facility Lease
C. Personnel Resignation – Fire Inspector
D. Personnel Appointment – Fire Inspector
E. Personnel Appointment – Code Enforcement Officer
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. File for the Record – Remedial Activity Summary Report from Groundwater & Environmental Services, Inc.
B. File for the Record – Correspondence to Library w/payment of 50% for Library District Taxes Collected
C. Notification of 520s (Loss of Tax Exemption) on Seven (7) Properties
9. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 19-2010 with Secretary of State
10. REPORT FROM POLICE CHIEF
11. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Budget Committee – February 17, April 19 & July 26, 2010
B. Zoning Board of Appeals – May 6 & June 3, 2010
C. Board of Architectural Review – May 4, June 17 & July 15, 2010
D. Board of Ethics – July 7, 2010
E. Planning Board – July 8, 2010
F. HCZM - March 17, 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, SEPTEMBER 13, 2010 MONDAY, SEPTEMBER 27, 2010
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