Print
Share page with AddThis

Board of Trustee Regular Meeting Agenda 01/23/2023

Posted on: January 19, 2023 - 4:37pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 23, 2023 AT 8:00 PM - Regular Meeting @ 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

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

1.         PUBLIC HEARINGS
A.        None

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Amendment funding Salary Lines in Village Departments (1) Existing Positions and (2) New Positions         
B.        Resolution Authorizing Budget Amendment to Fund Overtime in Various Departments
C.        Abstract of Manual Vouchers
D.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Adoption of Resolutions for Village Dog Park:

  • BOT Declaration of Consistency - Sent request to HCZMC for Advisory Opinion
  • BOT SEQRA Typing
  • Funding

B.        Resolution Authorizing Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement (To be Held)

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Dedicating "Rockland Pocket Preserve" a Village Park
B.        Resolution Scheduling Public Hearing on PLL B-2023 Election Cycles/Term Limit Changes       
C.        Resolution Accepting Changes to the Board of Trustees Procedures           
D.        Resolution Establishing Capital Account and the Funding for DOJ Social Justice Grant    
E.         Resolution Authorizing the Village Manager to Establish the Leave the Leaves Program  
F.         Resolution Authorizing Dates for the Firemen's Carnival 2023
G.        Resolution Certifying FYE 2022 Unpaid Village Taxes
H.        Resolution Accepting the WJWW Projects (1) A-1387 & (2) A-1384
I.          Resolution Authorizing Budget Transfer for FEMA Funded Stormwater Repair

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

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

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of CFTE Member

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of Local Laws 6 and 7, 2022

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of January 9, 2023 
B.        Minutes of the Board of Traffic Commissioners Meeting of December 13, 2022   
C.        Minutes of the Committee for the Environment Meeting of December 19, 2022
D.        Minutes of the Tree Committee Meetings of October 17 and December 19, 2022

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