VILLAGE OF MAMARONECK BOARD OF TRUSTEES
AGENDA – REGULAR MEETING – MONDAY, APRIL 13, 2009
AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PUBLIC HEARINGS – Fiscal Year 2009-2010 Tentative Budget
1. COMMUNICATION TO THE BOARD I
2. APPROVAL OF MINUTES
A. Minutes of Public Hearing on PLL6-2009 of March 23, 2009
B. Minutes of BOT Regular Meeting of March 23, 2009
C. Minutes of BOT Work Session of March 30, 2009
3. AUDIT OF BILLS:
4. OLD BUSINESS:
5. NEW BUSINESS:
6. REPORT FROM VILLAGE MANAGER
A. File for Record – Professional Services Agreement – Woodard & Curran
B. Letter of Rejection – SRTS Application
C. Flood Mitigation Update
7. REPORT FROM CLERK-TREASURER
A. Resignation of Harbor Island Master Plan Implementation Committee Member
8. REPORT FROM VILLAGE ATTORNEY
9. REPORT FROM POLICE CHIEF
10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Budget Committee – February 10 & March 16, 2009
B. BAR – February 19, 2009
C. Ethics Board – March 4, 2009
D. HCZM – October 15, December 17, 2008 & January 21, 2009
E. Tree Committee – March 2, 2009
F. ZBA January 7, February 5 & March 5, 2009
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, APRIL 27, 2009 MONDAY, MAY 11, 2009
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