Board of Trustees Meeting Agenda September 13, 2021
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 13, 2021, AT 8:00 PM - Regular Meeting - Via Zoom Tele and Video Conference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
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 Transfers
B. Abstract of Manual Vouchers
C. Abstract of Audited Vouchers
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Approving Change Order #3 to Contract 2020-03 Sanitary Sewer Rehabilitation - Supply and Install K-Crete Backfill for Point Repair
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Scheduling a Public Hearing on PLL F-2021 Village Tree Law
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. File for the Record - Historical Designation of 234 Stanley Avenue
B. File for the Record - McGraw and Velazquez Agreement
C. File for the Record - Energy Services Program Agreement
7. REPORT FROM CLERK-TREASURER
A. Resignation of ZBA Member
8. REPORT FROM VILLAGE ATTORNEY
A. None
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session & Regular Meeting of August 9 and AP Meeting of August 23, 2021
B. Minutes of the Planning Board Meeting of July 14, 2021
C. Minutes of the Harbor & Coastal Zone Management Commission Meeting of January 20, 2021
D. Minutes of the Board of Ethics Meeting of June 29, 2021
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