Board of Trustees Meeting Agenda 02/10/2020 - w/Presentation Noted

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 10, 2020 AT 7:30 PM - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING  

PRESENTATIONS
A.        Tennis Ad-Hoc Committee 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.        Resolutions Authorizing Budget Transfers   
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         
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

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution to Join Forces in Ensuring that the Vile History of Anti-Semitism and Other Forms of  Intolerance Ends        
B.        Resolution Accepting Marine Education Center Donation   
C.        Resolution Authorizing Increase of Parks & Recreation Commission Membership
D.        Resolution Authorizing Execution of Lease for Existing Space as well as Additional Space at Halstead Avenue Storage Facility     
E.         Bond Resolution for
            A.  Parking Meters
            B.  Communication Equipment/Police Boat
            C.  Street Improvements/DPW Equipment
            D.  Sanitary Sewer/Water System Improvements     
F.         Resolution Authorizing Auction of Trucks   
G.        Resolution Appointing Two Members to the Committee for the Environment
H.        Resolution Authorizing Purchase of Vehicle for Village Manager

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 Village Manager Barberio        
B.        File for the Record - Bait and Tackle Concession Agreement          
C.        File for the Record - Clear Vessel Assistance Operation & Maintenance Grant Program

7.         REPORT FROM CLERK-TREASURER    
A.        Railroad and Regatta Parking Permit Renewals        

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of LL 5-2019 with the Secretary of State

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of January 27 and Special Meetings of January 22 & 29, 2020  
B.        Minutes of the Flood Mitigation Advisory Committee Meetings of August 28, September 24, October 22 and November 26, 2019  
C.        Minutes of the Planning Board Meetings of October 10 & 23, November 13 and December 3 &   11, 2019   
D.        Minutes of the Harbor & Coastal Zone Management Commission Meetings of May 15, June 19, July 17, August 7, September 18, October 30, November 20 and December 18, 2019   
E.         Minutes of the Zoning Board of Appeals Meetings of September 5, October 3, November 7 and December 5, 2019
F.         Minutes of Marine Education Center Meeting of December 11, 2019
G.        Minutes of the Board of Architectural Review Meetings of December 19, 2019 & January 16, 2020
H.        Minutes of the Traffic Commission Meeting of January 15, 2020

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