Items 1 & 4

1. Roll Call 4. Report by Fire Captain.

Item 3

Report by Police Chief.

Item 2 (Part 1 of 2)

Mayor’s announcements and appointments to Committees or Commissions. - Affordable Housing and Zoning - Re-establishment of Recreation Committee

Item 8

Consideration of request to hold Sidewalk Sale Days, May 30-June 1, 2013.

Item 2 (Part 2 of 2)

Mayor’s announcements and appointments to Committees or Commissions. - Affordable Housing and Zoning - Re-establishment of Recreation Committee

Items 6 & 5

6. Hear those persons who wish to address the Board. 5. Trustee Reports.

Item 7

8:00 PM Public Hearing – Proposed water rate increase for Village of Larchmont.

Item 12

Treasurer Financial matters. - Consideration of bond resolution for purchase of equipment for various Village departments.

Item 9

Consideration by Board re proposed contracts with: - Down to Earth Markets for 2013 Farmer’s Market - Active.com contract for 2013 Larchmont Run online registration.

Items 10 & 14

10. Approve minutes of meetings – April 1, April 15, 2013 Approve minutes of work sessions – April 15, April 25, May 6, 2013 14. Adjournment.