Board of Trustees Regular Meeting 01/08/2024
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 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. Certificates of Appreciation to Outgoing Board/Committee Members
REPORT FROM THE VILLAGE MANAGER
A. Report from Manager Barberio
INVITATION TO ADDRESS THE BOARD I – Comments limited to 5 minutes
A. IAB I
1. PUBLIC HEARINGS
A. None
2. AUDIT OF BILLS - Comments limited to 3 minutes
A. None
3. OLD BUSINESS - Comments limited to 3 minutes
A. Agreement to Prepare a Request for Proposal for the Village Manager Position
4. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Accepting Donations for Benches at Harbor Island Park (1) Murphy & (2) Pugliese
B. Bond Resolution for Various Capital Projects
C. Resolution Authorizing Submittal of Transportation Alternatives Grant to Improve Mamaroneck/Mt. Pleasant/Halstead Avenues Intersection
D. Resolution Authorizing Execution of Millennium Strategies Agreement for 2024
E. Resolution Authorizing Request to NYSDOT to Consider Complete Streets Concept in Planned 2026 Resurfacing of Boston Post Road for Entirety of the Work Area
F. Resolution Adding Number of Members to FMAC with Appointment of those Members
G. Resolution Appointing Member to the Arts Council
H. Resolution Authorizing Execution of Agreement w/Abrams Fensterman
5. INVITATION TO ADDRESS THE BOARD II – Comments limited to 5 minutes
A. IAB II
6. REPORT FROM CLERK-TREASURER
A. File for the Record - Statement of Canvass for November 7, 2023, General Election
B. Resignation of Flood Mitigation Advisory Committee Member
7. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 20-2023 with the Secretary of State
8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Special Meetings of November 20 & December 2 and Work Session of November 27, 2023
B. Minutes of the HCZMC Meetings of May 17, August 3, September 20, October 18 and November 15, 2023
C. Minutes of the Zoning Board of Appeals Meetings of June 1, July 27, September 7, September 18 and October 12, 2023
D. Minutes of the Board of Architectural Review Meetings of June 22, August 2, September 5, September 21, October 19 and November 16, 2023
E. Minutes of the Tree Committee Meetings of October 4 and November 11, 2023
F. Minutes of the Budget Committee Meetings of September 5, October 16 and November 9, 2023
G. Minutes of the Committee for the Environment Meetings of October 17 and November 21, 2023
H. Minutes of the Ethics Board Meetings of September 20 and October 24, 2023
I. Minutes of the Board of Traffic Commissioners Meetings of July 19 and October 11, 2023
** NEXT SCHEDULED MEETINGS ARE JANUARY 22 AND FEBRUARY 12, 2024**
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703