Open Meeting

Open Meeting

Item 1

SWEARING IN OF TRUSTEES WENSTRUP, NATCHEZ AND TAFUR

Item 2

SWEARING IN OF JUDGE GALLAGHER

Item 3

APPOINTMENT OF DEPUTY MAYOR (MAYORAL APPOINTEE)

Item 4

APPOINTMENT OF CLERK TREASURER (MAYORAL APPOINTEE

Item 5

MAYOR’S APPOINTMENTS TO SEXUAL HARASSMENT COMMITTEE

Item 6

APPOINTMENT OF VILLAGE PROSECUTOR

Item 7

APPOINTMENT OF VILLAGE ATTORNEY

Item 8

APPOINTMENT OF BOND COUNSEL

Item 9

AUTHORIZATION FOR FIDELITY BONDS FOR EMPLOYEES

Item 10

DESIGNATION OF DEPOSITORIES

Item 11

DESIGNATION OF SIGNATORIES

Item 12

DESIGNATION OF OFFICIAL NEWSPAPER

Item 13

DESIGNATION OF MEETING AND WORK SESSION NIGHTS OF BOT

Item 14

WRITTEN INVESTMENT POLICY

Item 15

PROCUREMENT & CREDIT CARD POLICIES

Item 16

BOARD OF APPEALS (SECTION 342-88 VILLAGE CODE) FIVE YEARS - 5 MEMBERS (BOT appoints Chair)

Item 17

BOARD OF ARCHITECTURAL REVIEW (SECTION 6-4 VILLAGE CODE) 3 YEARS - FIVE MEMBERS (BOT appoints Chair)

Item 18

BOARD OF ETHICS (SECTION 21-7 VILLAGE CODE) 3 YEARS – FIVE MEMBERS (Ethics Board appoints Chair)

Item 19

BOARD OF TRAFFIC COMMISSIONERS (SECTION 72-1 VILLAGE CODE) 3 YEARS – 7 MEMBERS (BOT appoints Chair)

Item 20

BUDGET COMMITTEE (EST. BY RESOLUTION 5/29/90 – (3 YEARS) 7 MEMBERS (Committee appoints Chair)

Item 21

COMMITTEE FOR THE ENVIRONMENT (SECTION 20-2 VILLAGE CODE) 3 YEARS - 11 MEMBERS (BOT appoints Chair)

Item 22

ARTS COUNCIL (SECTION 7-5 VILLAGE CODE) 3 YEARS - 7 MEMBERS (Committee appoints Chair)

Item 23

FLOOD MITIGATION ADVISORY COMMITTEE (ADOPTED BY BOARD OF TRUSTEES 6/26/07, RECONSTITUTED BY BOARD OF TRUSTEES 12/3/08) 7 MEMBERS (BOT appoints Chair)

Item 24

HARBOR AND COASTAL ZONE MANAGEMENT COMMISSION – (SECTION 240-35 VILLAGE CODE) 3 YEAR TERMS – 7 MEMBERS (Commission appoints Chair)

Item 25

PLANNING BOARD (SECTION 58-1 VILLAGE CODE) 5 YEARS - 5 MEMBERS (BOT appoints Chair)

Item 26

RECREATION & PARKS COMMISSION (ESTABLISHED 4-26-76 - RESOLUTION) 3 YEARS - 11 MEMBERS (TO 2021) (Commission appoints Chair)

Item 27

TREE COMMITTEE (SECTION 318-2 VILLAGE CODE) 3 YEARS - 5 MEMBERS (BOT appoints Chair)

Item 28

MARINE EDUCATION CENTER ADVISORY COMMITTEE –3 YEARS - 7 MEMBERS (Committee appoints Chair)

Item 29

APPOINTMENT TO LMC-TV BOARD OF CONTROL

Item 30

APPOINTMENT OF LIAISONS

Item 31

DISCLOSURE OF INTEREST, IF ANY ADJOURNMENT