VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, SEPTEMBER 14, 2009
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PRESENTATION OF NYCOM SERVICE AWARD TO WARREN POWELL
1. COMMUNICATION TO THE BOARD I
2. APPROVAL OF MINUTES
A. Minutes of Public Hearing of August 24, 2009 on Proposed Local Law 9-2009
B. Minutes of BOT Regular Meeting of August 24, 2009
3. AUDIT OF BILLS:
4. OLD BUSINESS:
5. NEW BUSINESS:
C. Resolution for Home Rule Legislation to correct Pension System Matter (subject to availability of Bill number) - To Be Tabled
G. Schedule Public Hearing on PLL 11-2009 (Amending Section 240-14 (G) – Mooring, Tackle and Buoy Permits)
6. REPORT FROM VILLAGE MANAGER
A. File for the Record Cleaning Services Agreement with Fullerton Service Industries, Inc.
B. Rate Change for Verizon’s FIOS TV Premier Service
7. FLOOD MITIGATION REPORT
8. REPORT FROM CLERK-TREASURER
A. Resignation of Arts Council Member Shira Weinstein
9. REPORT FROM VILLAGE ATTORNEY
A. Request for Executive Session
10. REPORT FROM POLICE CHIEF
11. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Planning Board – June 25 & July 9, 2009 (Tabled at last meeting)
B. ZBA – June 4 & July 22, 2009
C. BAR – August 4, 2009
12. COMMUNICATION TO THE BOARD II
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 28, 2009 TUESDAY, OCTOBER 13, 2009
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