Item 1 & 2

1. Pledge of Allegiance. 2. Roll Call.

Item 3

General Announcements.

Item 4

Draft unapproved minutes of the regular meeting of the City Council held January 11, 2012.

Item 5 (Part 1 of 2)

Mayor’s Management Report -Update from the Rye Cable and Communications Committee -Discussion of the Strategic Workshop Agenda -Update on the Flood Mitigation Sluice Gate Project -Legal Update

Item 5 (Part 2 of 2)

Mayor’s Management Report -Update from the Rye Cable and Communications Committee -Discussion of the Strategic Workshop Agenda -Update on the Flood Mitigation Sluice Gate Project -Legal Update

Item 10

Residents may be heard on matters for Council consideration that do not appear on the agenda.

Item 6

Home Rule Resolution supporting S5902(Oppenheimer)/A8556(Latimer) extension of the City of Rye Hotel Occupancy Tax.

Item 7

Consideration of a Resolution of acceptance for a grant from the New York State Department of Environmental Conservation for reimbursement for equipment purchased by the Department of Public Works.

Item 8

Discussion regarding appointments to the Conservation Commission/Advisory Council.

Item 9

Acceptance of Grant Award from Governor’s Traffic Safety Committee in the amount of $2,680 for participation in the “Selective Traffic Enforcement” program.

Item 11

One appointment to the Finance Committee for a three-year term, by the Mayor with Council approval.

Item 12

Two appointments to the Landmarks Advisory Committee for a three-year term, by the Mayor with Council approval.

Item 13

One appointment to the Rye Playland Advisory Committee for a three-year term, by the Mayor with Council approval.

Item 14

Miscellaneous communications and reports.

Item 15

Old Business.

Items 16 & 17

16. New Business. 17. Adjournment.