Board of Trustees Regular Meeting Agenda 03/11/2024

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 11, 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

1.         REPORT FROM VILLAGE MANAGER    
A.        Report from Deputy Manager Sarnoff           
B.        Filed for the Record - South East Consortium Agreement    

INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes      
A.        Invitation to Address the Board I       

2.         PUBLIC HEARINGS
A.        Continuation of Public Hearing on PLL F-2024 to Exceed Tax Cap Established for 2024/25 Budget           
B.        Open Public Hearing on PLL G-2024 Amending Schedule of Minimum Impervious Coverage Requirements for Residential and Nonresidential Districts   
C.        Open Public Hearing on PLL H-2024 Amending Chapter 21 (Code of Ethics)        

3.         AUDIT OF BILLS - Comments limited to 3 minutes           
A.        Abstract of Audited Vouchers w/Reports       

4.         OLD BUSINESS - Comments limited to 3 minutes  
A.        None  

5.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Accepting Donation from the PBA for the Spring Egg Hunt      
B.        Resolution Authorizing Amending Chapter 328-88.1 Adding Louis Street to Schedule for Street Cleaning Parking Prohibition 
C.        Resolution Authorizing the Auction of Surplus Vehicle and Equipment       
D.        Resolution Approving Execution of Village Manager Search Contract
E.         Resolution Authorizing a Budget Transfer to Fund Crane Maintenance and Inspection

6.         INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes   
A.        Invitation to Address the Board II     

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of Ethics Board Member
B.        Resignation of Budget Committee Member
C.        Resignation of Traffic Commission Member (3/13)

8.         REPORT FROM VILLAGE ATTORNEY   
A.        Filing of Local Law 3-2024 with the Secretary of State

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of January 22, 2024
B.        Minutes of the Ethics Board of January 24, 2024
C.        Minutes of the Arts Council Meeting of January 18, 2024