BOARD OF TRUSTEES MEETING

October 16, 2010 – 10:00 AM

Available Attendance Sites

105 Or 103 Broadway, Saltaire, (Main Room- First Floor)

TENTATIVE AGENDA

PUBLIC HEARING: LOCAL LAW #7 OF 2010 – Chapter 55 Zoning

Approval of minutes: September 4, 2010

OLD BUSINESS

Ø Downtown Plan

NEW BUSINESS

Ø Request for Authorization of Release of PEIS RFP for Beach Project

Ø Request for Authorization of upgrade of radio system for Fire Company

Ø Discussion: Sale of In-Rem Property(ies) & Property Acquisition

Status Report – Trustee Rich

Ø Abstracts 4B & 5A

Status Report – Trustee Richard

Ø Recreation Report

Status Report – Trustee Zaccaro

Ø Maintenance Report

Status Report – Trustee Chefetz

Any Other Items to Come Before the Board; Questions & Comments from Public