Board of Trustees Meeting Agenda April 13, 2020
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 13, 2020 AT 7:30 PM - Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
TELECONFERENCE INFORMATION
Pursuant to Executive Order 202.1 issued by Governor Andrew Cuomo, all in-person public access to Board of Trustees Meeting is suspended.
Each Trustee will participate remotely either by video or telephone via Zoom
https://zoom.us/j/824796664
The meeting will be streamed live at:
Optimum channel 76
Verizon channel 35
Youtube channel: https://www.youtube.com/user/LMCTVProductions
LMC Website's livestream: http://vod-lmctv.cablecast.tv/cablecastapi/live?channel_id=2&use_cdn=true
COMMUNICATION TO THE BOARD - Suggested Time Limit on Comments of 5 minutes
A. CTB I
1. PUBLIC HEARINGS
A. Public Hearing on Fiscal Year 2020-2021 Tentative Budget
B. Public Hearing on PLL D-2020 - Proposed Local Law to Exceed Tax Cap for Fiscal Year 2020/21
2. AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes
A. Resolutions Authorizing Budget Transfers
- Disaster Response Funding
- Publicity – Utilities Funding
B. Abstract of Audited Vouchers
C. Abstract of Manual Check Voucher
3. OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes
A. Resolution Scheduling Public Hearing on 50 Foot Setback Requirement
4. NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes
A. Resolution Authorizing Fiscal Year 2020/21 Fees & Charges Schedule
B. Resolution Authorizing Execution of Agreement w/South East Consortium
C. Resolution Authorizing Contract for Village Attorney Services
D. Resolution Authorizing WJWW Project A-1371 Rushmore Ave Transite Water Main
E. Resolution Authorizing Creation of General Fund Account and Supplemental Appropriation to Fund Expenses for Response to Federally Declared Disaster
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
7. REPORT FROM CLERK-TREASURER
A. File for the Record - Executed Professional Services Agreement w/Springbrook
8. REPORT FROM VILLAGE ATTORNEY
A. None
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session & Regular Meeting of March 23, 2020
B. Minutes of the Recreation & Parks Commission Meetings of January 8 and February 5, 2020
C. Minutes of Tree Committee Meetings of January 7 & 23 and February 27, 2020
D. Minutes of the Board of Architectural Review Meeting of March 3, 2020
ADJOURN