Board of Trustees Annual Organizational Meeting 12/02/2019
BOARD OF TRUSTEES ANNUAL ORGANIZATIONAL MEETING
DECEMBER 2, 2019 AT 7 P.M.
COURTROOM @169 MT. PLEASANT AVENUE
MAMARONECK, NY
SWEARING IN OF MAYOR MURPHY & TRUSTEES LUCAS AND WENSTRUP
**RECEPTION**
APPOINTMENT OF DEPUTY MAYOR (MAYORAL APPOINTEE)
MAYOR’S APPOINTMENTS TO SEXUAL HARASSMENT COMMITTE
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 - FIVE MEMBERS
(BOT appoints Chair)
BOARD OF ETHICS (SECTION 21-7 VILLAGE CODE) 3 YEARS – FIVE 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 MEMBERS
APPOINTMENT TO LMC-TV BOARD OF CONTROL
APPOINTMENT OF LIAISONS
DISCLOSURE OF INTEREST, IF ANY
ADJOURNMENT