Board of Trustees May 23, 2022 Regular Meeting Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 23, 2022 AT 8:00 PM - Courtroom at 169 Mt. Pleasant & Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATIONS   
A.        Juneteenth Presentation         
B.        MS-4 Presentation

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 for Over Budget Accounts    
B.        Resolution Authorizing Budget Amendment for Hurricane Ida Contract Services  
C.        Approval of Abstract of Audited Vouchers w/Reports

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        None  

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Accepting Marine Education Center Donation   
B.        Resolution Authorizing Supplemental Appropriation to Repair Hillside Avenue Bridge Retaining Wall    
C.        Resolution Authorizing Salary Adjustment for Non-Represented Staff not Reflected during Budget Adoption       

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

6.         REPORT FROM VILLAGE MANAGER   
A.        Report from Manager Barberio         
B.        File for the Record – Division of Homeland Security and Emergency Services Agreement for Open Space Study of Sheldrake River Area
C.        File for the Record - MOU for Short Term Power Extension Contract        
D.        File for the Record - Agreement with NYS Thruway Authority

7.         REPORT FROM CLERK-TREASURER    
A.        First Half Village Taxes due June 2022        
B.        GP Parking Permits expire June 1, 2022

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 May 9, 2022      
B.        Minutes of the Board of Architectural Review Meeting of April 21, 2022  
C.        Minutes of the Planning Board Meetings of April 13 and April 27, 2022    
D.        Minutes of the Flood Mitigation Advisory Committee Meetings of December 28, 2021, January 25 and March 22, 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.lmcmedia.org