Board of Trustees Regular Meeting Agenda 01/24/2022
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 24, 2022, AT 8:00 PM - Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
Adoption of Agenda
PRESENTATIONS
A. Presentation by MHS OCRA Program Students
COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A. CTB I
1. PUBLIC HEARINGS
A. Public Hearing on PLL A 2022 - Waiver of Residency Requirements for Certain Village Officers
2. AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A. Resolution Authorizing Budget Amendment(s)
B. Abstract of Manual Vouchers
C. Abstract of Audited Vouchers w/Reports
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Execution of Contract for Transfer Station Roof (1) Design & Survey Services (2) – Hold
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Scheduling Public Hearing on PLLK-2020 To Revise Smoking Regulations
B. Resolution Authorizing Execution of 2022 Service Agreement w/Millennium Strategies
C. Resolution Authorizing Execution of Planning Services Agreement w/AKRF
D. Resolution Authorizing Village Manager to Designate Food Scraps as Official Recycling Item in the Village
E. Resolution Authorizing Reinstatement of Salary Increases for Non-represented Staff
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. Update from Village Manager Barberio
7. REPORT FROM CLERK-TREASURER
A. Resignation of Recreation and Parks Commission Member
B. Filing of Notice of Defect
8. REPORT FROM VILLAGE ATTORNEY
A. None
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session & Regular Meeting of January 10, 2022
B. Minutes of the Planning Board Meeting of December 8, 2021
C. Minutes of the Board of Architectural Review Meeting of December 16, 2021
D. Minutes of the Budget Committee Meeting of November 3, 2021
ADJOURN