Items 1 & 2

1. Roll Call 2. Invocation by Msgr. Thomas Kelly

Item 3

Administration of Oaths to Trustees Lorraine Walsh and John Komar, and Village Justice Jerry Bernstein

Item 4 (Part 1 of 2)

Presentation of Certificate of Election.

Item 5 (Part 1 of 2)

Hear those persons who wish to address the Board.

Item 6 (Part 1 of 2)

Mayor’s announcements and appointments to Committees and Commissions. A) Thank you-Holly Moskow B) Will set Public Hearing date for May 18, 2015 for: 1. Sewer Rent Law 2. Requirement for a Discharge Compliance Certificate upon transfer of Title C) State of the Village

Item 4 (Part 2 of 2)

Presentation of Certificate of Election

Item 20

Chamber of Commerce-Taste of Larchmont, May 2, 2015 3:00 PM – 5:30 PM.

Item 6 (Part 2 of 2)

Mayor’s announcements and appointments to Committees and Commissions. A) Thank you-Holly Moskow B) Will set Public Hearing date for May 18, 2015 for: 1. Sewer Rent Law 2. Requirement for a Discharge Compliance Certificate upon transfer of Title C) State of the Village

Items 7 & 8

7. Report by Police Chief. 8. Report by Fire Chief.

Item 9

Reports by Trustees.

Item 10

Appointments by Mayor: Licensing Officer Deputy Mayor Alternates to Larchmont-Mamaroneck Joint Sanitation Commission Liaison Trustees

Item 11

Appointments by Mayor of the following, with the approval of the Board of Trustees: Village Attorney for a term of one year Deputy Village Treasurer for a term of one year Deputy Village Clerk & Deputy Registrar for a term of one year Village Assessor for a term of one year Police Surgeon and Prosecutors for the coming year

Item 16

Designate official Village tree.

Addendum Item 1

Addendum Item 1

Item 15

Set date for Memorial Day Parade and appoint Parade Marshal.

Item 12

Resolution fixing time and place of Board meetings.

Item 13

Authorize renewal of Surety Bonds to cover all Village employees.

Item 14

Designation of depository banks for Village funds for the ensuing year.

Addendum Item 2

Addendum Item 2

Item 17 (Part 1 of 2)

7:30 PM – Public Hearing in connection with the 2015-2016 Preliminary Budget.

Item 18

Resolution- Authorize Bidding- Water Meter Replacement Program

Item 17 (Part 2 of 2)

7:30 PM – Public Hearing in connection with the 2015-2016 Preliminary Budget.

Item 19

Set April 20, 2015 for a public hearing for an increase in water rates.

Item 5 (Part 2 of 2)

Hear those persons who wish to address the Board.

Items 21 & 22

21. Approve minutes of meeting – March 18 22. Approve minutes work sessions- March 23, March 30

Items 23 - 26

23. Treasurer: Report on financial matters 24. Attorney: Report on legal matters. 25. Approval of bills and invoices. 26. Adjournment.