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Board of Trustees Regular Meeting Agenda 02/28/2022

Posted on: February 24, 2022 - 2:59pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 28, 2022, AT 8:00 PM - Regular Meeting Via Tele and Video Conference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATIONS   
A.        Acknowledge Andre Powell  
B.        Fire Department on New Fire Truck

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 Amendment for Parks Water          
B.        Resolution Authorizing Budget Amendment for Police Overtime   
C.        Resolution Authorizing Budget Amendment for DPW Salt
D.        Abstract of Audited Voucher
 

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 Agreement w/South East Consortium           
B.        Resolution Authorizing Appointment of Bond Counsel       
C.        Resolution Authorizing Purchase of Ford Escape SE           
D.        Resolution Authorizing Execution of Contract with Zencity
E.         Resolution Authorizing Funding of Upgrade to Pay Stations           

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

6.         REPORT FROM VILLAGE MANAGER   
A.        Update by Manager Barberio 
B.        File for the Record - Supplemental Agreement #1 w/NYS DOT for Hillside Avenue Bridge
C.        File for the Record - Halstead Avenue Roadway Restoration Agreement    

7.         REPORT FROM CLERK-TREASURER    
A.        Reminder of Expiration of Resident and Non-Resident Railroad Parking Permits on February 28, 2022   
B.        Notice of Defect Filed

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of LL 2-2022 with the Secretary of State       

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of February 14, 2022   
B.        Minutes of the Flood Mitigation Advisory Committee of December 28, 2021        
C.        Minutes of the Committee for the Environment Meeting of January 18, 2022        
D.        Minutes of the Board of Traffic Commissioners Meeting of December 15, 2021   

ADJOURN