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Board of Trustees Regular Meeting Agenda 01/11/2021 - REVISED

Posted on: January 7, 2021 - 5:02pm

REVISED - VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA - REVISED
January 11, 2021 AT 7:30 PM - Regular Meeting - Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Recognition of Outgoing Board and Committee Members   
B.        Presentation by Village Auditor PKF O'Connor Davies

COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A.        CTB I 

1.         PUBLIC HEARINGS
A.        PLL I-2020 Appointment Authority for Planning and Zoning Board Members (Schedule Referendum if Law is Adopted)    

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Transfer for Overtime in the Recreation Department        
B.        Resolution Authorizing Budget Transfer for Overtime in the Department of Public Works
C.        Approval of Abstract of Vouchers     

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 Execution of Volunteer Firefighter Cancer Benefit Program         
B.        Resolution Scheduling Public Hearing on PLL A-2021 - Amending Chapters 326-39  Permit Parking Areas Established and 347 Fees of the Village of Mamaroneck
C.        Resolution Confirming Appointment of Clerk Treasurer
D.        Resolution Authorizing Purchase of Snow Plows for New ParksTrucks

5.         COMMUNICATION TO THE BOARD II - 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 - Mamaroneck Library Budget and Trustee Election Results    

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of Local Law 4-2020 - Fee in Lieu of Dedicating Parklands - with the Secretary of State

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEE
A.        Minutes of the Board of Trustees Special Meetings of November 25, December 3 & 4, Work Session & Regular Meeting of December 14 and AP and Minor Items Meeting of December 28, 2020    
B.        Minutes of the Board of Architectural Review Meeting of December 1, 2020        
C.        Minutes of the HCZMC Meetings of April 15 and May 20, 2020   
D.        Minutes of the Board of Traffic Commissioners of November 10 and December 8, 2020  
E.         Minutes of the Arts Council Meeting of November 2, 2020 
F.         Minutes of the Ad Hoc Ethics Code Review Committee Meeting of October 22 & 30,  November 5 & 6 and December 4, 9, 11 & 18, 2020         
G.        Minutes of the Police Reform and Reinvention Committee of November 24 & December 3, 2020

ADJOURN    

**NEXT MEETINGS – JANUARY 25 & FEBRUARY 8, 2021**

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