OPEN MEETING 1. OLD BUSINESS A. Membership Club Law B. East Basin Pump Station C. MEMS 1. Lease to Recover Capital and Operating Expenses for Maintaining MEMS Building 2. Attribution of Costs to Village Residents for Ambulance Service who reside in the Ambulance District and Rye Neck 3. Governance of Ambulance District D. BAR Membership Requirements for Licensed Professional Architect E. Parking App Agreement F. Traffic Consultant Update G. Village Consulting Planner (No Attachment) 2. NEW BUSINESS A. Rescheduling of Meeting on Matrix Report (No Attachment) B. DEC Action on Barge Exclusion Zones in the Hudson River C. Kindness Rock Project D. Waverly Avenue Bridge - BridgeNY Grant Application from Town of Mamaroneck E. Establishing a Moratorium on Multi-Unit Developments Creating Three (3) or More Units F. License Agreement with for Plantings on Bishop Avenue on MTA Property G. License Agreement to Install a Fence on Public Right-of-Way adjacent to 235 South Barry Avenue H. Traffic Commission Recommendation re: Parking on Cortland Avenue east of Fenimore Road I. Fees for Village Naturalist to Make Presentations to Outside Groups J. Parks Field Mower K. Tax Cap Override for Fiscal Year 2018/19 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Executive Session It is anticipated that a motion will be offered to enter into executive session pursuant to §105(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation B. Advice of Counsel ADJOURN
Mar 12, 2018 Village of Mamaroneck Board of Trustees Work Session
OPEN MEETING 1. OLD BUSINESS A. Membership Club Law B. East Basin Pump Station C. MEMS 1. Lease to Recover Capital and Operating Expenses for Maintaining MEMS Building 2. Attribution of Costs to Village Residents for Ambulance Service who reside in the Ambulance District and Rye Neck 3. Governance of Ambulance District D. BAR Membership Requirements for Licensed Professional Architect E. Parking App Agreement F. Traffic Consultant Update G. Village Consulting Planner (No Attachment) 2. NEW BUSINESS A. Rescheduling of Meeting on Matrix Report (No Attachment) B. DEC Action on Barge Exclusion Zones in the Hudson River C. Kindness Rock Project D. Waverly Avenue Bridge - BridgeNY Grant Application from Town of Mamaroneck E. Establishing a Moratorium on Multi-Unit Developments Creating Three (3) or More Units F. License Agreement with for Plantings on Bishop Avenue on MTA Property G. License Agreement to Install a Fence on Public Right-of-Way adjacent to 235 South Barry Avenue H. Traffic Commission Recommendation re: Parking on Cortland Avenue east of Fenimore Road I. Fees for Village Naturalist to Make Presentations to Outside Groups J. Parks Field Mower K. Tax Cap Override for Fiscal Year 2018/19 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Executive Session It is anticipated that a motion will be offered to enter into executive session pursuant to §105(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation B. Advice of Counsel ADJOURN