BOARD OF TRUSTEES ANNUAL ORGANIZATIONAL MEETING
MONDAY, DECEMBER 1, 2008 @ 7:00 P.M.
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. Special Counsel
6. Appointment of Bond Counsel
7. Authorization for Fidelity Bonds for Employees
8. Designation of Depositories
9. Designation of Signatures
10. Designation of Official Newspapers
11. Designation of Meeting Nights of Board of Trustees
12. Resolution _ Investment Policy
13. Resolution _ Procurement Policy
14. Appointment to Board of Appeals (1)
15. Appointment to Board of Architectural Review (1)
16. Appointment to Board of Traffic Commissioners (2)
17. Appointment to Budget Committee (2)
18. Appointment to Committee for the Environment (2)
19. Appointment to Council of the Arts (4)
20. Appointment to Flood Mitigation Advisory Committee
21. Appointment to Harbor & Coastal Zone Management Commission (3)
22. Appointment to Mamaroneck Avenue Task Force Committee (2)
23. Appointment to Planning Board (1)
24. Appointment to Recreation & Parks Commission (3)
25. Appointment to Tree Committee (2)
26. Appointment to Harbor Island Master Plan Implementation Committee ()
27. Appointment to Cable TV Advisory Committee (1)
28. Disclosure of Interest
NEXT REGULARLY SCHEDULED MEETINGS
DECEMBER 8, 2008 DECEMBER 22, 2008
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