EXECUTIVE SESSION - ADVICE OF COUNSEL A. Police Department 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 to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; B. Appointments to Planning Board, HCZMC, Traffic Commission, and Flood Mitigation Advisory Committee - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) to discuss the medical, financial, credit or employment history of a particular person or matters leading to the appointments to the Planning Board, Zoning Board of Appeals, HCZMC, Traffic Commission, Flood Mitigation Advisory Committee, and Water Quality Advisory Committee. C. Appointment(s) to Climate Smart Communities Task Force - It is anticipated that a motion will be offered to enter into Executive Session pursuant to the §105(1)(f) of the New York State Public Officers Law as it relates to the discussions of particular person(s) to be appointed to the Climate Smart Communities Task Force. D. Fedyna vs HCZMC and Village of Mamaroneck - 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 relates to matters of proposed, pending, or current litigation. E. WJWW, Department of Justice/EPA Matter - 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 relates to matters of proposed, pending, or current litigation.
Westchester County Project to Resurface Mamaroneck Avenue (County Road 8) - Inclusion of Complete Streets Concepts (Originally on July 12, 2021 Work Session)
PLL E-2020 Amending Chapters 240 and 342 Re: Required Setbacks from Water Bodies (Originally on September 14, 2020 Work Session)
Marihuana Regulation and Taxation Act (MRTA) & Smoking in Village Parks Held (Originally on June 28, 2021 Work Session)
WJWW Joint Capital Projects 1. A-1364 - Filtration Plan 2. A-1365 - Shaft 22 Chlorination System 3. A-1366 - Anderson Road Pressure Regulator Vault Project (on for Regular Meeting) 4. A-1374 - Whole Customer Meter & PRV Vault at Osborn Road Interconnection with Suez Water Westchester (on for Regular Meeting) 5. A-1378 - Weaver Street Pump Station and PRV Modifications (on for Regular Meeting) 6. A-1380 - Water Infrastructure Replacements for 2021
Sep 27, 2021 Village of Mamaroneck Board of Trustees Work Session
EXECUTIVE SESSION - ADVICE OF COUNSEL A. Police Department 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 to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; B. Appointments to Planning Board, HCZMC, Traffic Commission, and Flood Mitigation Advisory Committee - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) to discuss the medical, financial, credit or employment history of a particular person or matters leading to the appointments to the Planning Board, Zoning Board of Appeals, HCZMC, Traffic Commission, Flood Mitigation Advisory Committee, and Water Quality Advisory Committee. C. Appointment(s) to Climate Smart Communities Task Force - It is anticipated that a motion will be offered to enter into Executive Session pursuant to the §105(1)(f) of the New York State Public Officers Law as it relates to the discussions of particular person(s) to be appointed to the Climate Smart Communities Task Force. D. Fedyna vs HCZMC and Village of Mamaroneck - 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 relates to matters of proposed, pending, or current litigation. E. WJWW, Department of Justice/EPA Matter - 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 relates to matters of proposed, pending, or current litigation.
Westchester County Project to Resurface Mamaroneck Avenue (County Road 8) - Inclusion of Complete Streets Concepts (Originally on July 12, 2021 Work Session)
PLL E-2020 Amending Chapters 240 and 342 Re: Required Setbacks from Water Bodies (Originally on September 14, 2020 Work Session)
Marihuana Regulation and Taxation Act (MRTA) & Smoking in Village Parks Held (Originally on June 28, 2021 Work Session)
WJWW Joint Capital Projects 1. A-1364 - Filtration Plan 2. A-1365 - Shaft 22 Chlorination System 3. A-1366 - Anderson Road Pressure Regulator Vault Project (on for Regular Meeting) 4. A-1374 - Whole Customer Meter & PRV Vault at Osborn Road Interconnection with Suez Water Westchester (on for Regular Meeting) 5. A-1378 - Weaver Street Pump Station and PRV Modifications (on for Regular Meeting) 6. A-1380 - Water Infrastructure Replacements for 2021