3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Hampshire Litigation - It is anticipated that a motion will be offered to enter into executive session pursuant to §105(d) to discuss current litigation in relation to Hampshire Recreation, LLC and Hampshire Recreation, Inc. B. Acquisition of Real Property - It is anticipated that a motion will be offered to enter into executive session pursuant to New York State Public Officers Law §105(h) to discuss the proposed acquisition of real property because publicity would substantially affect the value thereof.
Parking rate changes/hours Parking - changes to rates/hours Increase rates for $.50/hr spaces to $.75/hr Change in max stay for Library Lane from 3 hours to 1 hour Add hourly parking to lot on Library Lane and Johnson Street
NEW BUSINESS Scheduling a public hearing for CDBG Applications for the June 25, 2018 meeting (on for regular meeting)
Grants 1. CDBG (Due June 29, 2018) 2. Transportation Alternatives Program (Pre-Applications Due June 28) 3. Consolidated Funding Application (Due July 27, 2018) It is anticipated that a motion may be offered to enter into executive session for a portion of this discussion pursuant to §105(f) on the New York State Public Officers Law to review the employment history of a corporation and matters leading to the appointment of said corporation (Millennium Strategies) to assist the Village with grant writing services.
2D. Compliance with Procurement for Purchases and Service Contracts Approved by BOT 2E. Change order policy for purchases and service contracts approved by BOT
Jun 11, 2018 Village of Mamaroneck Board of Trustees Work Session
3. EXECUTIVE SESSION-ADVICE OF COUNSEL A. Hampshire Litigation - It is anticipated that a motion will be offered to enter into executive session pursuant to §105(d) to discuss current litigation in relation to Hampshire Recreation, LLC and Hampshire Recreation, Inc. B. Acquisition of Real Property - It is anticipated that a motion will be offered to enter into executive session pursuant to New York State Public Officers Law §105(h) to discuss the proposed acquisition of real property because publicity would substantially affect the value thereof.
Parking rate changes/hours Parking - changes to rates/hours Increase rates for $.50/hr spaces to $.75/hr Change in max stay for Library Lane from 3 hours to 1 hour Add hourly parking to lot on Library Lane and Johnson Street
NEW BUSINESS Scheduling a public hearing for CDBG Applications for the June 25, 2018 meeting (on for regular meeting)
Grants 1. CDBG (Due June 29, 2018) 2. Transportation Alternatives Program (Pre-Applications Due June 28) 3. Consolidated Funding Application (Due July 27, 2018) It is anticipated that a motion may be offered to enter into executive session for a portion of this discussion pursuant to §105(f) on the New York State Public Officers Law to review the employment history of a corporation and matters leading to the appointment of said corporation (Millennium Strategies) to assist the Village with grant writing services.
2D. Compliance with Procurement for Purchases and Service Contracts Approved by BOT 2E. Change order policy for purchases and service contracts approved by BOT