A. Presentation by O'Connor Davies PKF on Audited Financial Statement for Fiscal Year 2017/2018
AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Abstract of Audited Vouchers B. Abstract of Manual Payments
OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Authorizing Revised Agreement for 524 Waverly Avenue
NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Clarifying Appointment of Chair to Marine Education Center Advisory Board (No Resolution)
Resolution Authorizing Participation in Westchester Joint Water Works Projects: 1. Joint Capital Project A-1310 Barry Avenue Macy Road 16-inch Water Main 2. Joint Capital Project A-1346 New Kenilworth Water Storage Tank (Expected total cost $4,250,000, VOM share $1096,500) 3. Local Capital Project A-1350 Skibo Lane Transit Water Main Replacement (VOM Cost $375,000) 4. Local Capital Project A-1351 Replacement of Non-Functional/Vulnerable Water Infrastructure Related to Planned Paving in VOM (VOM Cost $50,000)
REPORT FROM CLERK-TREASURER A. Resignation of Member of the Harbor & Coastal Management Commission B. File for the Record - Contract w/Capital Market Advisors C. File for the Record - Official Election Results D. Reminder of Second Half Tax Payment - Due on or before January 2, 2019
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of November 26, 2018 and Special Meeting of November 27, 2018 B. Minutes of the Zoning Board of Appeals Meetings of February 1, March 1, April 5, May 3, May 22, June 7 and September 6, 2018 C. Minutes of the Harbor & Coastal Zone Management Commission Meeting of September 13, 2018 D. Minutes of the Arts Council Meeting of May 9, September 12 & October 10, 2018 E. Minutes of the Board of Ethics Meetings of July 23, September 24 and October 29, 2018
Dec 10, 2018 Village of Mamaroneck Board of Trustees
A. Presentation by O'Connor Davies PKF on Audited Financial Statement for Fiscal Year 2017/2018
AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Abstract of Audited Vouchers B. Abstract of Manual Payments
OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Authorizing Revised Agreement for 524 Waverly Avenue
NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Clarifying Appointment of Chair to Marine Education Center Advisory Board (No Resolution)
Resolution Authorizing Participation in Westchester Joint Water Works Projects: 1. Joint Capital Project A-1310 Barry Avenue Macy Road 16-inch Water Main 2. Joint Capital Project A-1346 New Kenilworth Water Storage Tank (Expected total cost $4,250,000, VOM share $1096,500) 3. Local Capital Project A-1350 Skibo Lane Transit Water Main Replacement (VOM Cost $375,000) 4. Local Capital Project A-1351 Replacement of Non-Functional/Vulnerable Water Infrastructure Related to Planned Paving in VOM (VOM Cost $50,000)
REPORT FROM CLERK-TREASURER A. Resignation of Member of the Harbor & Coastal Management Commission B. File for the Record - Contract w/Capital Market Advisors C. File for the Record - Official Election Results D. Reminder of Second Half Tax Payment - Due on or before January 2, 2019
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of November 26, 2018 and Special Meeting of November 27, 2018 B. Minutes of the Zoning Board of Appeals Meetings of February 1, March 1, April 5, May 3, May 22, June 7 and September 6, 2018 C. Minutes of the Harbor & Coastal Zone Management Commission Meeting of September 13, 2018 D. Minutes of the Arts Council Meeting of May 9, September 12 & October 10, 2018 E. Minutes of the Board of Ethics Meetings of July 23, September 24 and October 29, 2018