*This meeting was joined in progress* OPEN MEETING 1. OLD BUSINESS A. Moratorium - Scope of Work for Consultants and Next Steps B. Parking App & Multi-Space Meter Conversion Update C. Water Quality – Foam in Rivers D. Warning Signs/Pavement Marking in vicinity of Firehouses (No Attachment) E. New Municipal Facility to House Village Offices (Administration, Building, Police, Court) F. DPW facilities modernization G. Enhancing communication among Village Boards and Committees (No Attachment) H. Sewer Rehabilitation Bid Preparation I. Village Board Priorities J. Village Manager Priroties K. 2. NEW BUSINESS A. Food Service Establishments (No Attachment) B. Draft Local Law on Membership Composition for Board of Architectural Review C. Draft Local Law on Application of Open Meetings Law for Boards & Committees D. Village Communications Protocols as it Relates to News Blasts (No Attachment) E. St. Patrick’s Day Parade 2019 F. Establishing a No Standing Zone in front of 425 Florence Street G. License Agreement with Brixmor to Construct Landscaping Improvements on Lester Avenue H. Staff Updates: 1. Traffic consultant selection 2. Wayfinding 3. Matrix report 4. Field seeding/aeration/irrigation 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Tax Certoraris - Hoyt Street Realty -- It is anticipated that a motion will be offered into Executive Session pursuant to §105(d) of the New York State Public Officers Law as it related to current litigation. B. Performance Review of Village Manager - Timing & Process 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 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, demotion, discipline, suspension, dismissal or removal of a particular person or corporation in regard to the Annual Performance Review of the Village Manager. ADJOURN
Apr 23, 2018 Village of Mamaroneck Board of Trustees Work Session
*This meeting was joined in progress* OPEN MEETING 1. OLD BUSINESS A. Moratorium - Scope of Work for Consultants and Next Steps B. Parking App & Multi-Space Meter Conversion Update C. Water Quality – Foam in Rivers D. Warning Signs/Pavement Marking in vicinity of Firehouses (No Attachment) E. New Municipal Facility to House Village Offices (Administration, Building, Police, Court) F. DPW facilities modernization G. Enhancing communication among Village Boards and Committees (No Attachment) H. Sewer Rehabilitation Bid Preparation I. Village Board Priorities J. Village Manager Priroties K. 2. NEW BUSINESS A. Food Service Establishments (No Attachment) B. Draft Local Law on Membership Composition for Board of Architectural Review C. Draft Local Law on Application of Open Meetings Law for Boards & Committees D. Village Communications Protocols as it Relates to News Blasts (No Attachment) E. St. Patrick’s Day Parade 2019 F. Establishing a No Standing Zone in front of 425 Florence Street G. License Agreement with Brixmor to Construct Landscaping Improvements on Lester Avenue H. Staff Updates: 1. Traffic consultant selection 2. Wayfinding 3. Matrix report 4. Field seeding/aeration/irrigation 3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Tax Certoraris - Hoyt Street Realty -- It is anticipated that a motion will be offered into Executive Session pursuant to §105(d) of the New York State Public Officers Law as it related to current litigation. B. Performance Review of Village Manager - Timing & Process 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 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, demotion, discipline, suspension, dismissal or removal of a particular person or corporation in regard to the Annual Performance Review of the Village Manager. ADJOURN