BOARD OF TRUSTEES ANNUAL ORGANIZATIONAL MEETING
MONDAY, DECEMBER 7, 2009
AGENDA
1. Appointment of Deputy Mayor (Mayoral Appointee)
2. Appointment of Trustee to the Police Pension Fund
(Mayoral Appointee)
3. Appointment of Sexual Harassment Committee (Mayoral Appointees)
4. Appointment of Village Prosecutor
5. Appointment of Special Counsel
6. Termination of Current Village Attorney
7. Appointment of Village Attorney
8. Appointment of Clerk-Treasurer
9. Appointment of Bond Counsel
10. Authorization for Fidelity Bonds for Employees
11. Designation of Depositories
12. Designation of Signatures
13. Designation of Official Newspapers
14. Designation of Meeting Nights of Board of Trustees
15. Designation of Work Session Nights of Board of Trustees
16. Resolution _ Investment Policy
17. Resolution _ Procurement Policy
18. Appointment to Board of Appeals (1)
19. Appointment to Board of Architectural Review (1)
20. Appointment to Board of Ethics (1)
21. Appointment to Board of Traffic Commissioners (4)
22. Appointment to Budget Committee (3)
23. Appointment to Committee for the Environment (2)
24. Appointment to Council of the Arts (4)
25. Appointment to Flood Mitigation Advisory Committee (2)
26. Appointment to Harbor & Coastal Zone Management Commission (2)
27. Appointment to Mamaroneck Avenue Task Force Committee (2)
28. Appointment to Planning Board (1)
29. Appointment to Recreation & Parks Commission (3)
30. Appointment to Tree Committee (2)
31. Appointment to Harbor Island Master Plan Implementation Committee ()
32. Appointment to Cable TV Advisory Committee (1)
33. Announcement of Liaisons to Committees
34. Disclosure of Interest
35. Reschedule Board of Trustee December Regular Meeting
NEXT REGULARLY SCHEDULED MEETINGS
DECEMBER 14, 2009 DECEMBER 28, 2010
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