Board of Trustees Meeting Agenda 01/27/2020

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 27, 2020 AT 7:30 PM - Regular Meeting - 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Presentation by PKF O'Connor Davies (Village Auditors)   
B.        Presentation by Westchester Joint Water Works       

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.        Resolutions Authorizing Budget Transfers   
B.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes        
A.        Resolution Scheduling a Public Hearing on Tree Law

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Certification of Unpaid Taxes for Fiscal Year 2019/2020    
B.        Resolution Scheduling Budget Meetings and Hearings for Fiscal Year 2020/2021 
C.        Resolution Scheduling Public Hearing on PLL A-2020 Dogs in Village Parks       
D.        Resolution Authorizing Execution of Agreement to Purchase Electronic Control Devices 
E.         Resolution Accepting Marine Education Center Donation   
F.         Resolution Requesting Village Manager to Explore Options for Extending Tennis in Harbor Island Park    
G.        Resolution Authorizing Closeout of Capital Projects and Funding of Same

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 - Engagement Letter w/Sive, Paget & Riesel P.C.         
C.        File for the Record - IMA w/Westchester County on Positive Youth Program        
D.        File for the Record - DWI Crackdown Contract       

7.         REPORT FROM CLERK-TREASURER
A.        None

8.         REPORT FROM VILLAGE MANAGER
A,        None

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of January 13, 2020
B.        Minutes of the Board of Architectural Review Meeting of November 21, 2019      
C.        Minutes of the Tennis Committee Meetings of November 5, 2019 & January 6, 2020       
D.        Minutes of the Committee for the Environment Meetings of September 17 and October 15, 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:
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Cablevision Channels:  75, 76 & 77
And Streamed on the Web: www.lmc-tv.org