February 22, 2021 Village of Mamaroneck Board of Trustees Work Session
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OPEN MEETING - OPEN MEETING
OPEN MEETING

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Additional Item - Additional Item
Additional Item

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Executive Session - A. Ad-Hoc Committee on Year Round Recreation - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law as it relates to the medical, financial, credit or employment history of a particular person or corporation or matters leading to the appointment of an individual(s) to the Ad-Hoc Committee on Year Round Recreation
B. Manager's Office Personnel Matter - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law as it relates to the medical, financial, credit or employment history of a particular person or corporation or matters leading to the appointment, employment, promotion, demotions, suspension, dismissal, or removal of a particular person or corporation in the Manager's Office.
C. AVC Properties vs Village of Mamaroneck - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
D. Hampshire Recreation, LLC, vs. The Village of Mamaroneck, The Village of Mamaroneck Planning Board - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
E. Goldstein vs. Village of Mamaroneck FOIL - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
Executive Session

B. Manager's Office Personnel Matter - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law as it relates to the medical, financial, credit or employment history of a particular person or corporation or matters leading to the appointment, employment, promotion, demotions, suspension, dismissal, or removal of a particular person or corporation in the Manager's Office.
C. AVC Properties vs Village of Mamaroneck - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
D. Hampshire Recreation, LLC, vs. The Village of Mamaroneck, The Village of Mamaroneck Planning Board - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
E. Goldstein vs. Village of Mamaroneck FOIL - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)d of the New York State Public Officers Law as it related to matter of proposed, pending or current litigation
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Item 1A - 90-Minute Parking on Post Road
Item 1A

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Item 1B - Metered Parking on West Boston Post Road (REVENUE GENERATING ITEM)
Item 1B

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Item 2A - WJWW Items
1. A-1373 Purchase Booster Station Upgrades and Related PRV (on for regular meeting)
2. A-1364 Rye Lake Filtration Plant
Item 2A

1. A-1373 Purchase Booster Station Upgrades and Related PRV (on for regular meeting)
2. A-1364 Rye Lake Filtration Plant
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Item 2B - 2021 Firemen's Parade and Carnival (on for regular meeting)
Item 2B

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Item 2C - Revised Lease Agreement for 650 Halstead Avenue (on for regular meeting)
Item 2C

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Item 2D - Ad Hoc Ethics Code Review Committee Request
ADJOURN
Item 2D

ADJOURN
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