Mamaroneck Harbor Items (Harbor Master to Attend) 1. Request for Additional Funds to Complete Dock Replacement Project 2. Proposed Fee for Fishing Charter
OLD BUSINESS (February 14, 2022 Meeting) Moving Village Elections to Match Federal Election Cycles
(August 9, 2021) Zoning Strategies to Encourage and Support All-Affordable Housing Development & Completion of Comprehensive Plan Update
(February 14, 2022 Meeting) Development Moratorium for Properties in the C1 & C2 Zoning Districts that are Located in a Federally Mapped Floodplain
NEW BUSINESS Arcadis Proposal to Assist with Completion of CMOM and Additions to Phase I Sewer Rehabilitation Project - It is anticipated that a portion of this discussion may be held in a non-public Advice of Counsel session. On for Regular Meeting
EXECUTIVE SESSION - ADVICE OF COUNSEL A. Village of Mamaroneck vs. Accela - 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 to discuss matters of pending litigation. B. Save the Sound vs. 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 to discuss matters of pending litigation. C. Update on PBA Negotiations - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(e) of the New York State Public Officers Law as it relates to collective negotiations pursuant to article fourteen of the civil service law D. Village Manager Performance Review 2020 and 2021 - 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 (Labor Counsel to Attend) E. Village Manager EEOC Complaint against Board of Trustees - 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 to discuss matters of ongoing litigation Labor Counsel to Attend ADJOURN
Mar 28, 2022 Village of Mamaroneck Board of Trustees Work Session
Mamaroneck Harbor Items (Harbor Master to Attend) 1. Request for Additional Funds to Complete Dock Replacement Project 2. Proposed Fee for Fishing Charter
OLD BUSINESS (February 14, 2022 Meeting) Moving Village Elections to Match Federal Election Cycles
(August 9, 2021) Zoning Strategies to Encourage and Support All-Affordable Housing Development & Completion of Comprehensive Plan Update
(February 14, 2022 Meeting) Development Moratorium for Properties in the C1 & C2 Zoning Districts that are Located in a Federally Mapped Floodplain
NEW BUSINESS Arcadis Proposal to Assist with Completion of CMOM and Additions to Phase I Sewer Rehabilitation Project - It is anticipated that a portion of this discussion may be held in a non-public Advice of Counsel session. On for Regular Meeting
EXECUTIVE SESSION - ADVICE OF COUNSEL A. Village of Mamaroneck vs. Accela - 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 to discuss matters of pending litigation. B. Save the Sound vs. 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 to discuss matters of pending litigation. C. Update on PBA Negotiations - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(e) of the New York State Public Officers Law as it relates to collective negotiations pursuant to article fourteen of the civil service law D. Village Manager Performance Review 2020 and 2021 - 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 (Labor Counsel to Attend) E. Village Manager EEOC Complaint against Board of Trustees - 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 to discuss matters of ongoing litigation Labor Counsel to Attend ADJOURN