Open Meeting

OPEN MEETING

Executive Session

A. Small Claims Assessment Reviews (SCARs) Settlements - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law as it related to current litigation 569 Shore Acres Drive 625 Guion Drive 925 Shore Acres Drive 510 Pine Street 222 Florence Street 332 Wagner Avenue 695 Barrymore Lane 525 Greenhaven Road 605 Oakhurst Road B. Manager's Office Personnel Matter - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(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, demotions, suspension, dismissal, or removal of a particular person or corporation in the Manager's Office.

Item 1A

Court Consolidation

Item 1B

Providing a Waiver of Residency Requirement for Court Clerk

Item 1C

Building Department/Land Use Software Update

Item 2A

Bench Donations (on for regular meeting) 1. Yizar 2. Fasolino 3. Joseph

Item 2B

Donation of Kwanzan Cherry Trees (on for regular meeting)

Item 2C

Establishing Capital Budget Account for Dock Repair at Mamaroneck Harbor Marina and Authorization to Purchase Material for Dock Repair (on for regular meeting)

Item 2H

Engineering Services - I & I Investigation Areas 7, 9, and 10

Item 2M

Flood Mitigation Advisory Committee Recommendations (6:15 p.m.)

Item 2N

Discussion with Ad Hoc Ethics Code Review Committee (6:30 p.m.)

Item 1D

Establishing a Fee for Review of Stormwater Pollution Prevention Plans (SWPPS) and Fire Inspections

Item 1E

Smoking Policy ADJOURN