Call to Order

OPEN MEETING

Presentations

A. Presentation by the American Foundation for Suicide Prevention B. Presentation from Supervisor Seligson on the 2017 Town of Mamaroneck Budget

Item 4H

Resolution Accepting Village Historian Resignation and Appointment of Replacement

Item 1

PUBLIC HEARINGS A. Public Hearing on PLL BB-2016 to allow Theaters in C-1 Districts

Communications to the Board

COMMUNICATION TO THE BOARD A. Communication I

Item 2

AUDIT OF BILLS A. Abstract of Audited Vouchers

Item 3A

OLD BUSINESS Resolution Authorizing Purchase of a Vehicle for the Building Department

Item 3B

Resolution Awarding Contract 2016-06(B) - Tree & Dead Branch Removal

Item 4A

Resolution Authorizing Purchase of Sanitation Truck

Item 4B

Resolution Authorizing Execution of Contract with Camp Docs Regarding Credit Card/Transaction Fees for Camp Registration

Item 4C

Resolution Authorizing Execution of Agreement with New York State Department of Transportation (NYSDOT) for Wayfinding Signage Program

Item 4D

Resolution Accepting DCJS Funding for the Purchase of Police Protective Equipment

Item 4E

Resolution Appointing Member of the Tree Committee

Item 4F

Resolution Appointing Member of the Arts Council

Item 4G

Resolution Appointing Member to the Committee for the Environment

Item 4I

Resolution Authorizing Tax Certiorari Settlement for 211 Mamaroneck Avenue

Item 4J

Resolution Authorizing Tax Certiorari Settlement for 976 Mamaroneck Avenue

Item 4K

Resolution Authorizing Tax Certiorari Settlement for 1153 W. Boston Post Road

Items 4L & 5

Certificate of Unpaid Taxes 5. COMMUNICATION TO THE BOARD II A. Communication II

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Village Manager B. File for the Record - Dog Control Officer Inspection Report received from NYS Agriculture and Markets C. File for the Record - Municipal Shelter Inspection Report received from NYS Agriculture and Markets D. File for the Record - Contract with Novak Consulting Group

Items 7 & 8

7. REPORT FROM CLERK-TREASURER A. File for the Record - Village Justice Court Audit for Fiscal Year End May 31, 2016 8. REPORT FROM VILLAGE ATTORNEY A. None

Item 9

9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session of January 3 and Regular Meeting of January 9, 2017 B. Minutes of Board of Architectural Review Meeting of November 17, 2016 C. Minutes of the Arts Council Meeting of December 14, 2017 D. Minutes of the Tree Committee Meeting of November 29, 2016 ADJOURN