VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA – REGULAR MEETING –
MONDAY, OCTOBER 25, 2010AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
- REPORT BY HARBOR ISLAND CONSERVANCY ON RECENT PROJECT AT HARBOR ISLAND PARK
- CONTINUATION OF PUBLIC HEARING ON PLL AA-2010 (Allow Dog Walking in Village Parks & Recognition of Goose Corps Dogs) WILL BE ADJOURNED PENDING APPOINTMENT OF COMMITTEE
- CONTINUATION OF PUBLIC HEARING ON PLL AB-2010 (Changes to Ethics Law)
1. COMMUNICATION TO THE BOARD
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting of September 27, 2010 (Including Public Hearings)
3. AUDIT OF BILLS
4. OLD BUSINESS
5. NEW BUSINESS
A. Resolution Accepting American Medical Chest Challenge (Prescription Medication Collection)
B. Resolution Authorizing Cost Proposal by BFJ for Preparation of Zoning Text Amendments
C. Resolution Authorizing the Submission of the Justice Court Assistance Program (JCAP) Grant for Court Records Facility Improvements and other Court Facility Improvements
D. Resolution Authorizing the Acceptance of the Local Government Records Management
Improvement Fund (LG RMIF) Grant for Record Retention Equipment
E. Resolution Authorizing the Award of Contract 2010-12 for Tree, Shrub and Plant Landscaping & to Furnish, Supply and Plant Trees, Shrubs and Plants
F. Resolutions Regarding Recommendations of the Board of Traffic Commissioners (1) Laura Joy Circle and (2) East Boston Post Road
G. Addition of Agenda Item 5H
H. Authorization to Execute License Agreement with Christopher & Suzanne Fisher of 132 Frank Avenue
6. REPORT FROM VILLAGE MANAGER
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. File for the Record – Village Justice Court Independent Auditors’ Report
9. REPORT FROM VILLAGE ATTORNEY
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Board of Ethics – September 1 & September 15, 2010
B. Committee for the Environment – May 18, 2010
C. Planning Board – September 23 & September 30, 2010
D. ZBA – July 29 & September 2, 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, NOVEMBER 8, 2010 MONDAY, NOVEMBER 22, 2010
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