Board of Trustees Meeting Agenda 04/08/2024

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 8, 2024 AT 8:00 PM - Regular Meeting Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Presentation from Mamaroneck Historical Society   

1.         FLOOD MITIGATION REPORT     
A.        Report from Deputy Manager Sarnoff

REPORT FROM VILLAGE MANAGER    
A.        None  

INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes      
A.        Invitation to Address the Board I

2.         PUBLIC HEARINGS
A.        Continuation of Budget Hearing on Fiscal Year 2024/25 Tentative Budget 
B.        Continuation of Public Hearing on PLL F-2024 to Exceed Tax Cap Established for 2024/25 Budget       
C.        Open Public Hearing on PLL I-2024 Establishing LOMR for Special Flood Hazard Areas            

3.         AUDIT OF BILLS - Comments limited to 3 minutes           
A.        Resolution Authorizing Budget Transfer for Ethics Board Expenses
B.        Resolution Authorizing Budget Transfer for Planning Department Temporary Employee
C.        Resolution Authorizing Budget Transfer for PBA Optical Welfare & Utilities
D.        Resolution Authorizing Budget Transfer for Crane Repair
E.         Abstract of Audited Vouchers

4.         OLD BUSINESS - Comments limited to 3 minutes  
A.        None  

5.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Authorizing Execution of License Agreement with SESAC to Perform Renditions of Musical Compositions 
B.        Resolution Authorizing Execution of License Agreement with BMI to Perform Renditions of Musical Compositions 
C.        Resolution Authorizing the Mamaroneck Avenue School PTA to Serve Alcohol at their Event      
D.        Resolution Authorizing the Dates for Upcoming Sidewalk Sales in the Village      
E.         Resolution Authorizing Establishing a Handicap Space on Hinman Avenue
F.         Resolution Authorizing Establishing No Parking Restrictions on New Street          
G.        Resolution Authorizing Establishing Stop Intersection at Monsignor Goodwine Avenue    
H.        Resolution Authorizing Execution of IMA w/the County for RICI System  
I.          Resolution Scheduling Public Hearing for PLL H-2024 – Ethics Code

6.         INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes   
A.        Invitation to Address the Board II     

7.         REPORT FROM CLERK-TREASURER   
A.        Residential Parking Permits Effective April 1, 2024 

8.         REPORT FROM VILLAGE ATTORNEY   
A.        None

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Special Meetings of January 29 and 30 and Work Session and Regular Meeting of February 26, 2024 
B.        Minutes of the Tree Committee Meetings of January 3 and February 7, 2024         
C.        Minutes of the Committee for the Environment Meetings of December 19, 2023, and January 16, 2024   
D.        Minutes of the Flood Mitigation Advisory Committee Meeting of January 24, 2024          
E.         Minutes of the Recreation and Parks Commission Meeting of January 3 and February 7, 2024
F.         Minutes of the Arts Council Meeting of March 4, 2024       

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703