VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, JANUARY 26, 2009
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
CEREMONY MARKING VILLAGE MANAGER RETIREMENT
CERTIFICATES OF APPRECIATION
PRESENTATION ON WESTCHESTER COUNTY TAX RELIEF FOR VOLUNTEERS – COUNTY LEGISLATOR JUDY MYERS
PRESENTATION OF FINANCIAL STATEMENT – BY BENNETT KEILSON
1. COMMUNICATION TO THE BOARD I
2. APPROVAL OF MINUTES
A. Minutes of Planning Meeting – January 4, 2009
B. Minutes of Public Hearing on PLL 13-2008 – January 12, 2009
C. Minutes of BOT Regular Meeting of January 12, 2009
3. AUDIT OF BILLS:
4. OLD BUSINESS:
A. Replacement of Gunderboom
5. NEW BUSINESS:
6. REPORT FROM VILLAGE MANAGER
A. File for Record – Amended Agreement w/RFH Management Services, Inc.
B. File for Record – Agreement with Village Manager – Richard Slingerland
C. File for Record – Agreement with County of Westchester – RICI System
D. File for Record – Agreement with City of Rye – Sanitation and Refuse Services
7. REPORT FROM CLERK-TREASURER
A. Listing of Unpaid Taxes
B. File for Record – Quarterly Monitoring Report from GES, Inc. (Former Mobil Service Station)
8. REPORT FROM VILLAGE ATTORNEY
9. REPORT FROM POLICE CHIEF
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Zoning Board of Appeals – November 6, 2008
B. Zoning Board of Appeals – December 4, 2008
C. Planning Board – November 13, 2008
D. Board of Traffic Commissioners – November 12, 2008
E. Harbor and Coastal Zone Commission – November 19, 2008
F. Board of Architectural Review – 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, FEBRUARY 9, 2009 MONDAY, FEBRUARY 23, 2009
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