Board of Trustees Regular Meeting Agenda 05/09/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 9, 2022 AT 8:00 PM @ 169 MT. PLEASANT AVENUE & VIA VIDEO AND TELECONFERENCE
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

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 Transfer for Overbudget Personnel Lines  
B.        Resolution Authorizing Budget Transfers for Police Department Overtime
C.        Approval of Abstract of Manual Vouchers
D.        Approval of Abstract of Audited Vouchers 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 Travel for Lt. Gatta 
B.        Resolution Scheduling Public Hearing on PLL C-2022 Moratorium in C1 and C2 Districts
C.        Resolution Accepting Bench Donation at HIP
D.        Resolution Authorizing Contract and Supplemental Appropriation for Emergency Dredging of Mamaroneck River, Sheldrake River, Beaver Swamp Brook, and Guion Creek 

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

6.         REPORT FROM VILLAGE MANAGER   
A.        Report from Manager Barberio
B.        File for the Record – Agreement w/Hardesty & Hanover for Comp Plan Update   

7.         REPORT FROM CLERK-TREASURER    
A.        First Half Village Taxes due June 2022
B.        GP Parking Permits expire June 1, 2022

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Budget Work Sessions of April 5 & 12, Work Session and Regular Meeting of April 25, 2022   
B.        Minutes of the Arts Council Meeting of April 4, 2022         
C.        Minutes of the Board of Architectural Review Meeting of April 5, 2022    
D.        Minutes of the Budget Committee Meetings of March 1 and April 5, 2022
E.        Minutes of the Tree Committee Meeting of March 10, 2022

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:
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And Streamed on the Web: www.lmc-tv.org