Open Meeting

OPEN MEETING

Presentations

A. Recognition of Marine Education Center Volunteers B. LMC-TV

Communication to the Board

COMMUNICATION TO THE BOARD - Suggested Time Limit on Comments of 5 minutes A. CTB I

Item 2

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Resolution Authorizing Budget Transfers (1) for Animal Control and (2) Salary in DPW B. Abstract of Audited Vouchers

Item 4A

NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Authorization Shared Services Agreement with the Town of Mamaroneck - Purchase of Sewer Video Inspection Truck & Brine Machine

Item 4B (Part 1 of 2)

Resolution Establishing an Ad Hoc Committee on Coyotes

Item 4C

Resolution Authorizing Declaration of Surplus Property

Item 4B (Part 2 of 2)

Resolution Establishing an Ad Hoc Committee on Coyotes

Additional Item

Additional Item

Item 4D

Resolution Authorizing Execution of Amended License Agreement w/Brixmore

Communication to the Board

COMMUNICATION TO THE BOARD II - Suggested Time Limit on Comments of 5 minutes A. CTB II

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio

Item 7

REPORT FROM CLERK-TREASURER A. Reminder of Second Half Tax Payment Due in December B. Announcement of Library Vote on December 11, 2019

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session and Regular Meeting of October 28, 2019 B. Minutes of the Board of Architectural Review Meeting of October 17, 2019 C. Minutes of the Board of Ethics Meeting of September 16, 2019 D. Minutes of the Marine Education Center Advisory Committee Meeting of October 10, 2019 E. Minutes of the Ad-Hoc Tennis Committee Meeting of October 21, 2019 F. Minutes of the Tree Committee Meeting of November 4, 2019 ADJOURN