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Board of Trustees Regular Meeting Agenda 01/09/2023 - Revised

Posted on: January 5, 2023 - 5:02pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 9, 2023, AT 8:00 PM - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATIONS   
A.        Swearing in of Police Officer John Paul       
B.        Certificates of Appreciation to Outgoing Board and Committee Members  
C.        Presentation on Stretch Code

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 for Ida and Planning Department
B.        Resolution Authorizing Budget Amendment for Parks Dept. Contract Services
C.        Resolution Authorizing Budget Amendment for Clerk Treasurer Supplies
D.        Resolution Authorizing Budget Amendment for Police Over Time
E.         Approval of Manual Payment           
F.         Abstract of Audited Vouchers w/Reports     

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Adoption of Resolutions for Village Dog Park: (To be Held)

  • Declaration of Consistency
  • SEQRA Typing
  • Funding

B.        Resolution Authorizing Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement       
C.        Resolution Authorizing Sidewalk Replacement on Station Plaza (To be Held or Withdrawn)

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        None 

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 - Millennium Strategies Agreement       
C.        File for the Record – Grant Agreement w/NYSDOS for Harbor Seawall Design
D.        File for the Record – Agreement w/McCarthy Fingar
E.         File for the Record - Agreement w/Abrams Fensterman

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of Board of Traffic Commissioners Member    
B.        File for the Record - VOM Debt Statement from NYS Office of the Comptroller   
C.        Announcement of Village Receiving GFOA Distinguished Budget Presentation Award    
D.        Results of December 13, 2022, Mamaroneck Public Library Budget and Trustee Election 

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Annual Organizational Meeting of December 5, Work Session and Regular Meeting of December 12 and AP and Minor Items Meeting of December 27, 2022          
B.        Minutes of the Board of Architectural Review Meeting of December 6, 2022        
C.        Minutes of the Board of Ethics Meeting of October 26, 2022          
D.        Minutes of the Planning Board Meeting of October 26, 2022
E.        Minutes of the Arts Council Meeting of December 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.lmc-tv.org