Board of Trustees Agenda December 16, 2019

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
December 16, 2019 AT 7:30 PM - Regular Meeting - Courtroom @169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL J-2019 Proposal to Ban Single Use Plastic Straws in the Village

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Resolution Authorizing Budget Transfer for (1) Salary and (2) Overtime Expenses           
B.        Abstract of Audited Vouchers           
C.        Abstract of Manual Paid 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 Scheduling Public Hearing on PLL K-2019 - Snow Law - Time Frame for Clearing of Sidewalks by Residents         
B.        Resolution Authorizing Fees and Charges Schedules for:
                 Recreation Fees & Charges
                 Harbor Master Fees & Charges
C.        Resolution Accepting Westchester Joint Water Works Project A-1362 - Rehabilitation of the Winged Foot Water Storage Tank as a Joint Capital Project
D.        Resolution Authorizing Execution of IMA w/County to Reimburse VOM for Operating Youth Program          
E.         Resolution Authorizing All Way Stop Signs at Corner of Halstead Avenue and Jefferson Avenue Extension       
F.         Resolution Authorizing Execution of Contract w/Fiscal Advisors
G.        Resolution Rescheduling December 30, 2019 BOT Accounts Payable Meeting
H.        Resolution Authorizing Stipend for Harbor Island Conservancy

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.        Library Election Results

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of November 25 and Special  Meeting & Annual Organizational Meeting of December 2, 2019
B.        Minutes of the Board of Architectural Review Meeting of November 5, 2019        
C.        Minutes of the Tree Committee Meeting of November 20, 2019     
D.        Minutes of the Board of Ethics Meetings of October 10, 18, 23, 29 & 31 and November 15 & 22, 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