Items 1 & 2

1. Roll Call 2. Mayor - Announcements - Appointments to Committees or Commissions

Item 4

Rec. Committee -Sprint to Flint & Mamaroneck Schools Foundation Triathlon dates

Item 5

Police Chief - Report Swearing in of Police Officers: Daniel Hammond and Raymond Basli

Item 3

Fire Chief - Report

Item 10 (Part 1 of 2)

Resolutions - Appointments to fill one additional Court Attendant Position - Election Inspectors - Agreement- Green Team Taxi - Agreement- Woodard & Curran/Engineering Services- Nassau Road - Ward Carpenter- Engineers- Pine Brook Drainage Survey - Authorization to bid Fire Rescue #1 - Award contract Gabrielli Mack- Dump Truck

Item 6

Attorney - Report -Tax Certioraris Goldhammer & Goldhammer, LLC & TRUST U/W/O H.K. 108-114 Chatsworth Ave. Larchmont Yacht Club, 1 Woodbine Ave.

Item 7

Treasurer See attached report - Set date-Tax Lien Sale/ March 3, 2014 10:00 AM Court Room - Snow & Ice Agreement- NYS DOT - Establishing Position of Payroll Clerk

Item 8

- Jerry Faiella- Management Study Report

Item 9

Trustees - Reports

Item 10 (Part 2 of 2)

Resolutions - Appointments to fill one additional Court Attendant Position - Election Inspectors - Agreement- Green Team Taxi - Agreement- Woodard & Curran/Engineering Services- Nassau Road - Ward Carpenter- Engineers- Pine Brook Drainage Survey - Authorization to bid Fire Rescue #1 - Award contract Gabrielli Mack- Dump Truck

Items 11 - 14

11. Hear those persons who wish to address the Board. 12. Approve minutes of meetings – Oct. 21, Nov. 18 13. Approval of bills. 14. Adjournment.