VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, JANUARY 12, 2009
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
WELCOME OSCAR ANDRES PEREZ, MAYOR OF BELLO, COLOMBIA
PRESENTATION ON TOWN OF MAMARONECK PROPERTY REVALUATION – TOM FREY
PUBLIC HEARING – PLL 13-2008 (ETHICS)
1. COMMUNICATION TO THE BOARD I
2. APPROVAL OF MINUTES
A. Minutes of BOT Regular Meeting – November 24, 2008
B. Minutes of BOT Special Meeting – December 2, 2008
C. Minutes of BOT Annual Organizational Meeting – December 1, 2008
D. Minutes of BOT Regular Meeting – December 8, 2008
E. Minutes of Public Hearing on PLL 12-2008 – December 8, 2008
F. Minutes of Public Hearing on Mamaroneck Train Station Rezoning – December 8, 2008
G. Minutes of BOT Special Meeting – December 9, 2008
H. Minutes of BOT Special Meeting – December 29, 2008
3. AUDIT OF BILLS:
4. OLD BUSINESS:
5. NEW BUSINESS:
6. REPORT FROM VILLAGE MANAGER
A. Award for Bid for Transfer Station Compactor Contract 08-11
B. File for Record – Agreement with RFH Management Services, Inc.
C. File for Record – Agreement with The High Road Inc.
D. File for Record – Agreement with Wastequip – Contract 08-11
E. Personnel Appointment – Harbor Master
7. REPORT FROM CLERK-TREASURER
A. File for Record – 2008 Annual Information Statement
B. File for Record – Library Election
8. REPORT FROM VILLAGE ATTORNEY
9. REPORT FROM POLICE CHIEF
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Tree Committee – November 3, 2008
B. BAR – December 2, 2008
11. 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, JANUARY 26, 2009 MONDAY, FEBRUARY 9, 2009
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