Board of Trustees Regular Meeting Agenda 03/22/2021

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 22, 2021 AT 7:30 PM - Via Video & Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        None  

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

1.         PUBLIC HEARINGS
A.        Public Hearing on FY 2021/2022 Tentative Budget 
B.        Public Hearing on PLL C-2021 Tax Cap Override (if needed)
C.        Public Comments on Police Reform & Reinvention Committee Report      

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Approving Budget Transfer/Amendment for Bond Payments   
B.        Resolution Approving Budget Transfer/Amendment for Additional Fuel Line Repair        
C.        Resolution Authorizing Budget Transfer/Amendment for Overbudget Accounts
D.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Resolution Appointing Chair of Traffic Commission - Have

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Approving Bench Donation in Memory of Barbara Marino
B.        Resolution Authorizing Installation of Meters on West Boston Post Road  
C.        Resolution Approving NYS Public Employer Health Emergency Planning Document 
D.        Resolution Approving Pandemic Response Plan 
E.         Resolution Approving PRRC Plan 
F.         Resolution Authorizing Donation of Bicycles to Miller's Bike Shop 
G.        Resolution Authorizing Purchase of Fire Department Equipment 
H.        Resolution Authorizing WJWW Capital Project A-1367 Meter/Regulator Project 
I.          Resolution Awarding Contract 2021-01 Hillside Avenue Bridge Replacement - To be Held

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
B.         File for the Record Agreement with MOP

7.         REPORT FROM CLERK-TREASURER    
A.        None  

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of March 8 and Special Work Sessions of March 3 & 10, 2021       
B.        Minutes of the Harbor & Coastal Zone Management Commission Meetings of June 17     and July 15, 2020           

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