Items 1 & 2

1. Roll Call 2. Mayor’s announcements and appointments to Committees or Commissions.

Item 3

Report by Police Department.

Item 4

Report by Fire Captain: - Consider SAFER Grant - Consider resolution to renew Larchmont’s participation in the Westchester County Fire Mutual Aid Plan

Item 7

Consideration of request by Carolyn Lee to set dates for Larchmont’s 5K Run and Mamaroneck Schools Foundation Triathlon.

Item 8

Set date for Public Hearing re Reusable Bag Initiative proposal by Larchmont Environmental Committee.

Item 5

Trustee Reports.

Item 9

Consideration of amended agreement with Woodard & Curran for preparation of hazard mitigation plan for the Village of Larchmont.

Items 12 - 14

12. Attorney – Legal matters. 13. Treasurer – Financial matters. 14. Approval of bills.

Items 10 & 15

10. Approve minutes of meetings – Dec. 10, 2012; January 14, 2013 15. Adjournment