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Board of Trustees Agenda 11/25/2019 - Revised and Final

Submitted on November 21, 2019 - 9:49am
Revised on November 21, 2019 - 4:41pm
Date: 
Monday, November 25, 2019 - 7:30pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
November 25, 2019 AT 7:30 PM - Regular Meeting - 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

 

OPEN MEETING     

PRESENTATIONS
A.        Recognition of Marine Education Center Volunteers
B.        LMC-TV

COMMUNICATION TO THE BOARD - Suggested Time Limit on Comments of 5 minutes       
A.        CTB I 

1.         PUBLIC HEARINGS
A.        None  

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Resolution Authorizing Budget Transfers (1) for Animal Control and (2) Salary in DPW 
B.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes        
A.        None  

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Authorization Shared Services Agreement with the Town of Mamaroneck - Purchase of Sewer Video Inspection Truck & Brine Machine     
B.        Resolution Establishing an Ad Hoc Committee on Coyotes 
C.        Resolution Authorizing Declaration of Surplus Property
D.        Resolution Authorizing Execution of Amended License Agreement w/Brixmore

5.         COMMUNICATION TO THE BOARD II - Suggested Time Limit on Comments of 5 minutes   
A.        CTB II

6.         REPORT FROM VILLAGE MANAGER   
A.        Update from Manager Barberio         

7.         REPORT FROM CLERK-TREASURER    
A.        Reminder of Second Half Tax Payment Due in December   
B.        Announcement of Library Vote on December 11, 2019

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of October 28, 2019           
B.        Minutes of the Board of Architectural Review Meeting of October 17, 2019         
C.        Minutes of the Board of Ethics Meeting of September 16, 2019      
D.        Minutes of the Marine Education Center Advisory Committee Meeting of October 10, 2019        
E.         Minutes of the Ad-Hoc Tennis Committee Meeting of October 21, 2019    
F.         Minutes of the Tree Committee Meeting of November 4, 2019

 ADJOURN    

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703

All Board of Trustee Regular, ZBA, Planning Board, and HCZM Meetings are Broadcast Live on LMC-TV:
Verizon FIOS Channels 34, 35 & 36
Cablevision Channels:  75, 76 & 77
And Streamed on the Web: www.lmc-tv.org