Board of Trustees Agenda February 24, 2020

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 24, 2020 AT 7:30 PM - Regular Meeting - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

PRESENTATIONS   
A.        Town of Rye Reval Presentation

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 Transfer(s)  
B.        Abstract of Audited Vouchers           
C.        Abstract of Manual Vouchers

3.         OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Scheduling a Public Hearing on PLL L-2019 Tree Law (Pending)
B.        Resolution Scheduling Public Hearing on PLL A-2020 Dogs in Village Parks (Pending)

           

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Authorizing Execution of Contract for Environmental Planning Services         
B.        Resolution Scheduling Public Hearing on PLL C-2020 Re: Voting Authority for Ex-Officio Members of the Board of Traffic Commissioners     
C.        Resolution Authorizing Declaration of Surplus Property (Police Vehicle)  
D.        Resolution Scheduling Public Hearing on PLL D-2020 - Proposed Local Law to Exceed Tax Cap for Fiscal Year 2020/21 Budget        
E.         Resolution Authorizing Purchase of Dump/Salt Trucks for DPW   

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.        File for the Record - Legal Services Agreement w/McCarthy Fingar LLP  

7.         REPORT FROM CLERK-TREASURER    
A.        Reminder that Railroad and Regatta Parking Permits Expire February 29, 2020     

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of LL 1-2020 with the Secretary of State       

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of February 10, 2020
B.        Minutes of the Tennis Ad-hoc Committee Meeting of January 20, 2020     
C.        Minutes of the Committee for the Environment Meeting of November 20, 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