Board of Trustees Annual Organizational Meeting 12/06/2021

BOARD OF TRUSTEES ANNUAL ORGANIZATIONAL MEETING
DECEMBER 6, 2021 AT 7 P.M.
VIA ZOOM VIDEO AND TELECONFERENCE
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  • SWEARING IN OF MAYOR MURPHY & TRUSTEES LUCAS
  • APPOINTMENT OF DEPUTY MAYOR (MAYORAL APPOINTEE)
  • MAYOR’S APPOINTMENTS TO SEXUAL HARASSMENT COMMITTEE
  • APPOINTMENT OF VILLAGE PROSECUTOR
  • APPOINTMENT OF VILLAGE ATTORNEY
  • APPOINTMENT OF BOND COUNSEL
  • AUTHORIZATION FOR FIDELITY BONDS FOR EMPLOYEES
  • DESIGNATION OF DEPOSITORIES
  • DESIGNATION OF SIGNATORIES
  • DESIGNATION OF OFFICIAL NEWSPAPER
  • DESIGNATION OF MEETING AND WORK SESSION NIGHTS OF BOARD OF TRUSTEES
  • WRITTEN INVESTMENT POLICY
  • PROCUREMENT & CREDIT CARD POLICIES
  • BOARD OF APPEALS (SECTION 342-88 VILLAGE CODE) FIVE YEARS - 5 MEMBERS  (BOT appoints Chair)
  • BOARD OF ARCHITECTURAL REVIEW (SECTION 6-4 VILLAGE CODE) 3 YEARS  -  5 MEMBERS (BOT appoints Chair)
  • BOARD OF ETHICS  (SECTION 21-7 VILLAGE CODE) 3 YEARS – 5 MEMBERS (Ethics Board appoints Chair)
  • BOARD OF TRAFFIC COMMISSIONERS (SECTION 72-1 VILLAGE CODE) 3 YEARS – 7 MEMBERS (BOT appoints Chair)
  • BUDGET COMMITTEE (EST. BY RESOLUTION 5/29/90 – (3 YEARS) 7 MEMBERS (Committee appoints Chair)
  • COMMITTEE FOR THE ENVIRONMENT (SECTION 20-2 VILLAGE CODE) 3  YEARS - 11 MEMBERS (BOT appoints Chair)
  • ARTS COUNCIL (SECTION 7-5 VILLAGE CODE) 3 YEARS - 7 MEMBERS (Committee appoints Chair)
  • FLOOD MITIGATION ADVISORY COMMITTEE (ADOPTED BY BOARD OF TRUSTEES 6/26/07, RECONSTITUTED BY BOARD OF TRUSTEES 12/3/08) 7 MEMBERS (BOT appoints Chair)
  • HARBOR AND COASTAL ZONE MANAGEMENT COMMISSION – (SECTION 240-35 VILLAGE CODE) 3 YEAR TERMS – 7 MEMBERS (Commission appoints Chair)
  • PLANNING BOARD (SECTION 58-1 VILLAGE CODE) 5 YEARS - 5 MEMBERS (BOT appoints Chair)
  • RECREATION & PARKS COMMISSION (ESTABLISHED 4-26-76 - RESOLUTION)  3 YEARS - 9 MEMBERS (Commission appoints Chair)
  • TREE COMMITTEE (SECTION 318-2 VILLAGE CODE) 3 YEARS - 5 MEMBERS (BOT appoints Chair)
  • MARINE EDUCATION CENTER ADVISORY COMMITTEE –3 YEARS - 7 MEMBER (Committee appoints Chair)
  • APPOINTMENT TO LMC-TV BOARD OF CONTROL
  • APPOINTMENT OF LIAISONS
  • DISCLOSURE OF INTEREST, IF ANY
  • ADJOURNMENT