February 11, 2013 Village of Mamaroneck Board of Trustees
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Open Meeting - Item 1 - Open Meeting
Public Hearings and Presentations
1. COMMUNICATION TO THE BOARD
Open Meeting - Item 1
Open MeetingPublic Hearings and Presentations
1. COMMUNICATION TO THE BOARD
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Items 2 & 3 - 2. AUDIT OF BILLS
A. Abstract of Audited Bills
OLD BUSINESS
A. None
Items 2 & 3
2. AUDIT OF BILLSA. Abstract of Audited Bills
OLD BUSINESS
A. None
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Item 4A - Resolution Authorizing Update of Fee Schedule
Item 4A
Resolution Authorizing Update of Fee Schedule
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Item 4B - Resolution Authorizing Sheldrake Yacht Club to Serve Alcohol during the Commissioning of the Fleet on May 5, 2013, at the Pavilion Patio Harbor Island Park.
Item 4B
Resolution Authorizing Sheldrake Yacht Club to Serve Alcohol during the Commissioning of the Fleet on May 5, 2013, at the Pavilion Patio Harbor Island Park.
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Item 4C - Resolution Adopting Traffic Commission Recommendations (1) Approval of No Turn on Red Sign on Gertrude Avenue Between the Hours of 7:00 a.m. and 4:30 p.m. Monday through Friday from June 1 to September 30 and (2) Approval of No Parking Here to Corner Sign beginning Twenty (20) Feet from 644 Fayette Avenue Corner to Center Avenue on Concord Avenue
Item 4C
Resolution Adopting Traffic Commission Recommendations (1) Approval of No Turn on Red Sign on Gertrude Avenue Between the Hours of 7:00 a.m. and 4:30 p.m. Monday through Friday from June 1 to September 30 and (2) Approval of No Parking Here to Corner Sign beginning Twenty (20) Feet from 644 Fayette Avenue Corner to Center Avenue on Concord Avenue
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Items 4D - 4G - D. Resolution Authorizing Addition of Agenda Item 4E - Resolution Authorizing
Chamber of Commerce use of Harbor Island Park Parking Lot for Registration and
Parking on May 5, 2013 for Wine Trail Event and Item 4F - Resolution Authorizing
Chamber of Commerce Sidewalk Sale Dates for 2013
E. Resolution Authorizing Chamber of Commerce use of Harbor Island Park Parking
Lot for Registration and Parking on May 5, 2013 for Wine Trail Event
F. Resolution Authorizing Chamber of Commerce Sidewalk Sale Dates for 2013
4G. Added Item
Items 4D - 4G
D. Resolution Authorizing Addition of Agenda Item 4E - Resolution AuthorizingChamber of Commerce use of Harbor Island Park Parking Lot for Registration and
Parking on May 5, 2013 for Wine Trail Event and Item 4F - Resolution Authorizing
Chamber of Commerce Sidewalk Sale Dates for 2013
E. Resolution Authorizing Chamber of Commerce use of Harbor Island Park Parking
Lot for Registration and Parking on May 5, 2013 for Wine Trail Event
F. Resolution Authorizing Chamber of Commerce Sidewalk Sale Dates for 2013
4G. Added Item
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Item 5 - REPORT FROM VILLAGE MANAGER
Item 5
REPORT FROM VILLAGE MANAGER
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Items 6 & 7 - 6. REPORT FROM CLERK-TREASURER
A. File for the Record - Tax Roll and Warrant with Clerk-Treasurer's Office
B. Notification of Completion and Filing of Tentative Assessment Roll for Review
C. Reminder of Grievance Night Scheduled for Tuesday, February 19, 2013
D. Note to the Board - Ten (10) Lost Tax Exemptions (Section 520)
7. REPORT FROM VILLAGE ATTORNEY
Items 6 & 7
6. REPORT FROM CLERK-TREASURERA. File for the Record - Tax Roll and Warrant with Clerk-Treasurer's Office
B. Notification of Completion and Filing of Tentative Assessment Roll for Review
C. Reminder of Grievance Night Scheduled for Tuesday, February 19, 2013
D. Note to the Board - Ten (10) Lost Tax Exemptions (Section 520)
7. REPORT FROM VILLAGE ATTORNEY
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Item 8 - 8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Sessions of December 10, 2012; January 7 &
22, 2013; and Regular Meeting of January 14, 2013
B. Minutes of Budget Committee Meeting of December 19, 2012
C. Minutes of Board of Architectural Review Meeting of December 20, 2012
D. Minutes of Planning Board Meeting of January 9, 2013
E. Minutes of the Traffic Commission Meeting of October 11 and December 13, 2012
Item 8
8. MINUTES - COMMISSIONS, BOARDS, COMMITTEESA. Minutes of the Board of Trustees Work Sessions of December 10, 2012; January 7 &
22, 2013; and Regular Meeting of January 14, 2013
B. Minutes of Budget Committee Meeting of December 19, 2012
C. Minutes of Board of Architectural Review Meeting of December 20, 2012
D. Minutes of Planning Board Meeting of January 9, 2013
E. Minutes of the Traffic Commission Meeting of October 11 and December 13, 2012
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Board Comments - Board Comments
Board Comments
Board Comments
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Executive Session - Executive Session
ADJOURNMENT
Executive Session
Executive SessionADJOURNMENT
