Board of Trustees Agenda 02/22/2021

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 22, 2021 AT 7:30 PM - Regular Meeting Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING      

PRESENTATIONS   
A.        Presentation by REALM       

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL C-2021 – Tax Levy

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        (1) Resolution Authorizing Budget Transfers for Salary/Overtime Lines 
           (2) Resolution Authorizing PERMA Grant Expense Reimbursement          
B.        Abstract of Audited Vouchers

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Appointment of Court Clerk  

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Scheduling Public Hearing on Tentative Fiscal Year 2021-2022 Budget        
B.        Resolution Authorizing WJWW A-1373 Purchase Booster Station Upgrades and Related PRV Project   
C.        Resolution Authorizing Dates and Closures for Streets and Harbor Island Park for 2021 (1) Firemen's Carnival and (2) Parade           
D.        Resolution Authorizing Execution of Addendum to Lease Agreement w/Mamaroneck    Office Plaza for 650 Halstead Avenue           
E.         Resolution Appointing Members to the Ad Hoc Year-Round Recreation Committee
F.         Resolution Re: Standard Work Day Reporting Resolution for Village Justices          

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.        Announcement of Change to RP Permits
B.        Announcement of Tax Lien Sale   

8.         REPORT FROM VILLAGE ATTORNEY   
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session of January 25, 2021 (Revised) and the February 8, 2021 Work Session and Regular Meeting        
B.        Minutes of the Board of Ethics Meeting of January 25, 2021           
C.        Minutes of the Planning Board Meetings of October 28 and November 12, 2020   
D.        Minutes of the Committee for the Environment Meeting of January 28, 2021        

ADJOURN

**NEXT MEETINGS - FEBRUARY 22 & MARCH 8, 2021**

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