OPEN MEETING 1. OLD BUSINESS A. Procurement and Credit Card Policy B. Draft Law - Moratorium of Developments Creating Three (3) or More Residential Units C. Membership Composition of Board of Architectural Review D. License Agreement 234 South Barry Avenue E. Parks Field Mower F. Comments on Matrix Report G. Food Scraps Recycling Program (Updates from Staff - No Backup) H. RFP for Traffic Engineering Consultant I. State Aid to Municipalities (SAM) Grant for Old Hook & Ladder Firehouse (No Backup) J. Updating on Implementation of Wayfinding Signage Project (No Backup) K. Comprehensive Plan Update and rezoning issues - allocation of issues to be covered through Update vs. parallel track by Village Attorney and Village Planner (No Attachments) L. Village Board Priorities M. Village Manager Priorities (Update to Follow) N. Village Attorney Priorities O. Energy Audit of Various Village Facilities (no attachment) P. Multi-Space Parking Meter in Off-Street Parking Lots Q. Parking App 2. NEW BUSINESS A. Keeps Grant B. United States Post Office Service Complaints C. Hillside Avenue Bridge SEQR and Referral to HCZMC D. Westchester Joint Water Works Capital Projects E. Tree Preservation Laws F. FOIL Policy G. Non-Union Staff Wage & Benefits H. Resident E-Mail from 501 Baldwin Place re: Curbing Request I. Village Planner Memo on Zoning Issues J. Annual Performance Review of Village Manager - Timing & Process 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. It is anticipated that a motion will be offered to enter into executive session pursuant to §105(d) of the New York State Public Officers Law in regard to the discussion of current litigation (Tax Certorari) matters as follows: 1. Castello Realty Corp vs. Village of Mamaroneck for 443-451 Mamaroneck Avenue 2. Halstead 129 LLC vs. Village of Mamaroneck for 123-129 Halstead Avenue 3. MAPA Auto Parts Inc. vs. Village of Mamaroneck for 665 Old White Plains Road 4. New Waverly Associations vs. Village of Mamaroneck for 441, 442 and 501 Waverly Avenue. ADJOURN
Mar 26, 2018 Village of Mamaroneck Board of Trustees Work Session
OPEN MEETING 1. OLD BUSINESS A. Procurement and Credit Card Policy B. Draft Law - Moratorium of Developments Creating Three (3) or More Residential Units C. Membership Composition of Board of Architectural Review D. License Agreement 234 South Barry Avenue E. Parks Field Mower F. Comments on Matrix Report G. Food Scraps Recycling Program (Updates from Staff - No Backup) H. RFP for Traffic Engineering Consultant I. State Aid to Municipalities (SAM) Grant for Old Hook & Ladder Firehouse (No Backup) J. Updating on Implementation of Wayfinding Signage Project (No Backup) K. Comprehensive Plan Update and rezoning issues - allocation of issues to be covered through Update vs. parallel track by Village Attorney and Village Planner (No Attachments) L. Village Board Priorities M. Village Manager Priorities (Update to Follow) N. Village Attorney Priorities O. Energy Audit of Various Village Facilities (no attachment) P. Multi-Space Parking Meter in Off-Street Parking Lots Q. Parking App 2. NEW BUSINESS A. Keeps Grant B. United States Post Office Service Complaints C. Hillside Avenue Bridge SEQR and Referral to HCZMC D. Westchester Joint Water Works Capital Projects E. Tree Preservation Laws F. FOIL Policy G. Non-Union Staff Wage & Benefits H. Resident E-Mail from 501 Baldwin Place re: Curbing Request I. Village Planner Memo on Zoning Issues J. Annual Performance Review of Village Manager - Timing & Process 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. It is anticipated that a motion will be offered to enter into executive session pursuant to §105(d) of the New York State Public Officers Law in regard to the discussion of current litigation (Tax Certorari) matters as follows: 1. Castello Realty Corp vs. Village of Mamaroneck for 443-451 Mamaroneck Avenue 2. Halstead 129 LLC vs. Village of Mamaroneck for 123-129 Halstead Avenue 3. MAPA Auto Parts Inc. vs. Village of Mamaroneck for 665 Old White Plains Road 4. New Waverly Associations vs. Village of Mamaroneck for 441, 442 and 501 Waverly Avenue. ADJOURN