Board of Trustees Regular Meeting Agenda 04/11/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 11, 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.        Sustainable Westchester

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

1.         PUBLIC HEARINGS
A.        Public Hearing on Fiscal Year 2022/23 Tentative Budget- Click to View Tentative Budget
B.        Public Hearing on PLL B-2022 to Exceed Tax Cap

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Amendment for Overbudget Accounts
B.        Resolution Authorizing Budget Transfer for Asphalt Hot Patch Trailer
C.        Resolution Authorizing Budget Transfer for Storm Water River Cleaning Overtime
D.        Abstract of Manual Vouchers
E.         Abstract of Audited Voucher w/Reports       

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 Bench Donation at E. Basin of Harbor Island Park
B.        Resolution Establishing a Fee for Commercial Fishing Charters
C.        Resolution Authorizing Additional Funding for Dock Replacement

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 

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of ZBA Member Meg Yergin

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of LL 3-2022 with the Secretary of State

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of March 28 and     Budget Work Session of March 30, 2022      
B.        Minutes of Planning Board Meeting of March 9, 2022         

ADJOURN

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