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Board of Trustee Agenda September 23, 2019

Posted on: September 19, 2019 - 4:07pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 23, 2019 AT 7:30 PM - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

PRESENTATIONS   
A.        KEEPS           

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

1.         PUBLIC HEARINGS
A.        Continuation of Public Hearing on PLL V-2018 to Amend Chapter 342 (Zoning)   Regarding the Definition of Half Story

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Abstract of Audited Vouchers
B.        Abstract of Manual 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 Authorizing Execution of Contract 2019-06 - Furnish & Install Street Trees    
B.        Resolution Authorizing License Agreement with Regatta Condominium    
C.        Resolution Authorizing the Installation of Stop Sign(s) on Warren Avenue and Old White Plains Road Intersection
D.        Resolution Authorizing New York State Indexed Lump Sum Municipal Snow and Ice Agreement Extension for 2019 – 2024
E.         Resolution Authorizing Budget Transfers

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         
B.        Filed for the Record - Executed Agreement w/Westchester County Department of Corrections           

7.         REPORT FROM CLERK-TREASURER    
A.        Filed for the Record - Executed Carousel Documents          

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 September 9, 2019   
B.        Minutes of the Tree Committee Meeting of July 25, 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