Board of Trustees Regular Meeting Agenda 03/25/2024
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 25, 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 - Agreement with MGT
FLOOD MITIGATION REPORT
A. Update from Staff
INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes
A. Invitation to Address the Board I
2. PUBLIC HEARINGS
A. Opening of Budget Hearing for Fiscal Year 2024/25 Tentative Budget
3. AUDIT OF BILLS - Comments limited to 3 minutes
A. Abstract of Audited Vouchers w/Reports
B. Abstract of Manual Vouchers
4. OLD BUSINESS - Comments limited to 3 minutes
A. None
5. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Accepting Donation to Police Department for a Second K9
B. Resolution Scheduling Public Hearing on PLL I-2024 - LOMR
C. Resolution Authorizing Tax Anticipation Note (TAN)
D. Resolution Authorization Budget Transfer for Almstead Tree Invoice
E. Resolution Authorizing Budget Transfer for HVAC Repair at 169 Mt. Pleasant
F. Resolution Authorizing Budget Transfers for Overbudget Expense Lines
G. Resolution Authorizing the Removal of the Portable Security Camera System and Funding Research for Data Collection
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. Renewal of Residential Parking Hang Tags
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of LL 4-2024 with the Secretary of State
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Work Session and Regular Meeting of January 22 and February 12, 2024
B. Minutes of the Budget Committee Meeting of February 6, 2024