OLD BUSINESS Resolution Authorizing Westchester Joint Water Works Local Capital Project (A- 1316) Flagler Drive Water Main Replacement/Improvement
A. Sound Shore Community & Business Alliance Presentation B. Presentation by Westchester Power
PUBLIC HEARINGS Public Hearing on PLL K-2017 - Amending Chapter 342-38 of the Village Code (Zoning) To Eliminate Note 4 from the Schedule of Minimum Requirements for Nonresidential Districts
Public Hearing on PLL-M - Amending Chapter 342-27 of the Village Code (Zoning) To Eliminate Note 12 from the Schedule of Minimum Requirements for Residential Districts
Public Hearing on PLL-N - Amending Chapter 342-100 of the Village Code (Zoning) Regarding Notice to Adjacent Municipalities
Resolution Scheduling a Public Hearing on PLL O-2017 - Amending Village Code Chapter 36 (Ethics) to Provide for Defense of Village Officials/Volunteer Board Members in Administrative Proceedings
NEW BUSINESS Resolution Scheduling a Public Hearing on PLL R-2017 to Amend Chapters 9 (Board of Trustees), 76 (Village Manager) and 78 (Village Attorney) of the Code of the Village of Mamaroneck with respect to the powers of the Mayor, Board of Trustees and Village Manager
Resolution Authorizing SPCA Of Westchester To Have A Table At The Harbor Island Beer Festival On Saturday, September 23, 2017
Resolution Authorizing Westchester Joint Water Works - Village of Mamaroneck Local Capital Project
Authorization To Dispose Retired, Abandoned And Found Bicycles In The Possession Of The Village
REPORT FROM VILLAGE MANAGER A. File for the Record - NEAMI Program Agreement for Third Party Administration Services B. File for the Record - Bridge NY Local Project Agreement - Contract No. D035667 C. File for the Record - Architectural/Engineering Consultant Contract - PIN (s) No. 08012017 7. REPORT FROM CLERK-TREASURER A. None 8. REPORT FROM VILLAGE ATTORNEY A. None
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session, Regular Meeting and Special Meetings from June 19, June 26, July 17 and July 31. B. Minutes of the Board of Traffic Commissioners from May, June and July 2017 C. Minutes of the Planning Board Meetings of November 9 and 30, December 14, January 1, February 8, March 3, March 22, April 5, May 10, June 14 (have previously been posted to Novus) D. Minutes of the Zoning Board of Appeals Meetings of November 11, December 1, January 5, February 2 (have previously been posted to Novus) E. Minutes from the Harbor Coastal Zone Management Commission from September 21, 2016 and October 19, 2016. ADJOURN
Aug 14, 2017 Village of Mamaroneck Board of Trustees
OLD BUSINESS Resolution Authorizing Westchester Joint Water Works Local Capital Project (A- 1316) Flagler Drive Water Main Replacement/Improvement
A. Sound Shore Community & Business Alliance Presentation B. Presentation by Westchester Power
PUBLIC HEARINGS Public Hearing on PLL K-2017 - Amending Chapter 342-38 of the Village Code (Zoning) To Eliminate Note 4 from the Schedule of Minimum Requirements for Nonresidential Districts
Public Hearing on PLL-M - Amending Chapter 342-27 of the Village Code (Zoning) To Eliminate Note 12 from the Schedule of Minimum Requirements for Residential Districts
Public Hearing on PLL-N - Amending Chapter 342-100 of the Village Code (Zoning) Regarding Notice to Adjacent Municipalities
Resolution Scheduling a Public Hearing on PLL O-2017 - Amending Village Code Chapter 36 (Ethics) to Provide for Defense of Village Officials/Volunteer Board Members in Administrative Proceedings
NEW BUSINESS Resolution Scheduling a Public Hearing on PLL R-2017 to Amend Chapters 9 (Board of Trustees), 76 (Village Manager) and 78 (Village Attorney) of the Code of the Village of Mamaroneck with respect to the powers of the Mayor, Board of Trustees and Village Manager
Resolution Authorizing SPCA Of Westchester To Have A Table At The Harbor Island Beer Festival On Saturday, September 23, 2017
Resolution Authorizing Westchester Joint Water Works - Village of Mamaroneck Local Capital Project
Authorization To Dispose Retired, Abandoned And Found Bicycles In The Possession Of The Village
REPORT FROM VILLAGE MANAGER A. File for the Record - NEAMI Program Agreement for Third Party Administration Services B. File for the Record - Bridge NY Local Project Agreement - Contract No. D035667 C. File for the Record - Architectural/Engineering Consultant Contract - PIN (s) No. 08012017 7. REPORT FROM CLERK-TREASURER A. None 8. REPORT FROM VILLAGE ATTORNEY A. None
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session, Regular Meeting and Special Meetings from June 19, June 26, July 17 and July 31. B. Minutes of the Board of Traffic Commissioners from May, June and July 2017 C. Minutes of the Planning Board Meetings of November 9 and 30, December 14, January 1, February 8, March 3, March 22, April 5, May 10, June 14 (have previously been posted to Novus) D. Minutes of the Zoning Board of Appeals Meetings of November 11, December 1, January 5, February 2 (have previously been posted to Novus) E. Minutes from the Harbor Coastal Zone Management Commission from September 21, 2016 and October 19, 2016. ADJOURN