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Board of Trustees Meeting Agenda 01/13/2020

Posted on: January 9, 2020 - 5:13pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 13, 2020 AT 7:30 PM - Courtroom @ 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

PRESENTATIONS   
A.        Recognition of Outgoing Village Board and Committee Volunteers
B.        Presentation by Tennis Ad Hoc Committee
C.        Presentation on 2020 Census

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL K-2019 Snow Law - Time Frame for Clearing of Sidewalks         

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Resolutions Authorizing Budget Transfers   
B.        Abstract of Manual Paid Vouchers    
C.        Abstract of Audited Vouchers

3.         OLD BUSINESS
A.        None

4.        NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Scheduling a Public Hearing on PLL L-2019 - Tree Law          
B.        Resolution Correcting Designation of Signatories    
C.        Resolution Authorizing Execution of IMA w/County to Participate in Stop-DWI Project  
D.        Resolution Authorizing Execution of IMA w/County for Employee Assistance Program   
E.        Resolution Accepting Donation for Bench at Harbor Island Park    
F.         Resolution Authorizing Street Closure for Memorial Day Parade 2020       
G.        Resolution Requesting Village Manager to Explore Options for Extending Tennis in Harbor Island Park |
H.        Resolution Accepting Donation for Marine Education Center

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 - Contract with Cleaning Company        

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of Committee Member from CFTE and Communications Ad Hoc Committee

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of December 16 and AP and  Minor Items Meeting of December 26, 2019
B.        Minutes of the Arts Council Meetings of May 8, September 11 and October 23, 2019       
C.        Minutes of the Board of Ethics Meeting of November 29, 2019      
D.        Minutes of the Traffic Commission Meeting of December 18, 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