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Board of Trustees Agenda Revised 11/15/2010
Discussion of Topics
Work Session – November 15, 2010
Regatta Conference Room
5:30 p.m.

Work Session:

        Executive Session – Executive Session to discuss confidential matters
        regarding personnel, collective bargaining and negotiations, and matters that           are the subject of ongoing litigation.

Work Session Discussion and Policy Items:

1.      Red Oak Consulting – additional charges for reviewing all Village of Mamaroneck collection routes

2.      Pine Street

3.      Review of The High Road contract for 2011 Street Fair.

4.      Utility billing audit for refund of over-charges (mainly gas and electric utilities)

5.      Small Claims Assessment Review Stipulation of Settlements

6.      Discussion of Tree Committee’s recommended guidelines

7.      License Agreement request for the Library, to accommodate for the retaining wall supporting the front stairs, which was built onto Village property along Prospect Avenue by sixteen inches.

8.      Draft proposed local law, and licensing fee resolution, for the hearing in December on licensing of dogs and collecting license fees, pursuant to changes in State Law where in the State does not administer the process or receive the funds anymore.

9.      Board Meeting Schedule for the month of December, 2010.