Board of Trustees Meeting Agenda 06/27/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
June 27, 2022 AT 8:00 PM - Regular Meeting - Courtroom @ 169 Mt. Pleasant Avenue
& Via Video Conference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

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 Transfer to Fund AKRF
B.        Abstract of Audited Vouchers FY 2021-2022 w/Reports     
C.        Abstract of Audited Vouchers FY 2022-2023 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 Authorizing Installation of EV Charging Stations
B.        Resolution Authorizing the Serving of Alcohol at the Blessing of the Fleet Event 
C.        Resolution Authorizing the Serving of Alcohol at the Tiki Invasion Event 
D.        Resolution Authorizing Supplemental Appropriation for Dog Park 
E.         Resolution Authorizing Public Safety Initiative       
F.         Resolution Authorizing Change Order #3 for the Additional Section of Church Wall Replacement at the Hillside Avenue Bridge
G.        Resolution Authorizing Change Order #4 for Paving at the Hillside Avenue Bridge          
H.        Resolution Authorizing Change Order for Paving at Harbor Island Park     
I.          Resolution Authorizing Purchase of Capital Items Identified Needed for Emergency Response
J.          Resolution Authorizing the Serving of Alcohol at Concerts in the Park

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 - Summer Camp Bus Agreement
C.        File for the Record - IMA with Town of Mamaroneck for use of Firetruck 

7.         REPORT FROM CLERK-TREASURER    
A.        First Half Village Taxes due June 2022 – On or before July 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 June 13, 2022    
B.        Minutes of the Board of Architectural Review Meeting of May 19, 2022   
C.        Minutes of the Planning Board Meetings of May 25 and June 8, 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