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Board of Trustees Work Session Agenda 09/07/2010
Discussion of Topics
Work Session – September 7, 2010
Regatta Conference Room
5:30 p.m.

Start in Public Board Work Session
Immediately convene into Executive Session
Executive Session to discuss confidential matters regarding personnel,
collective bargaining and negotiations, and matters that are the subject of ongoing litigation.

  • 5:30 p.m. Executive Session with Labor Counsel.
  • 6 p.m. to 7 p.m. Executive Session discussion on MBYC.
7 p.m. Convene in Public Session for Action Item:

  • Authorization for the continued negotiations for the terms of the settlement and stipulation in the matter of the Mamaroneck Beach and Yacht Club v. the Village of Mamaroneck, et al.
7:05 p.m. Work Session Discussion and Policy Items:

1.      Pine Street
2.      Flood Plain Development Permit Fees

3.      RFP Jefferson Avenue Bridge Replacement, Engineering and Design Services.

4.     Contract 10-02 Mamaroneck River Maintenance Dredging

5.      Parking Unit Disposal, Declaration of Surplus Property

6.      Tree Removal Contract Discussion                        

7.      Tennis Court Resurfacing – Florence Park

8.      East Coast Bike Greenway

9.      Additional Authorization to close out the matter of Santangelo vs. Village of Mamaroneck, et al.

10.     Discussion of the Natural Area Landscaping Contract; plan to award 9/13/10