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Board of Trustees Regular Meeting Agenda 06/28/2021

Posted on: June 24, 2021 - 3:46pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
June 28, 2021 AT 7:30 PM – REGULAR MEETING at 169 MT. PLEASANT AVENUE
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

PRESENTATION
A.        CFTE on Climate Smart Communities

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/Amendment for Overbudget Accounts   
B.        Resolution to Fund Subsequent Years 2021-2022 COVID Expense Lines from Surplus of COVID Expense Lines in 2020-2021
C.        Abstract of Audited Vouchers FYI 2021
D.        Abstract of Audited Vouchers FYE 2022     
E.         Expense Report FYE 2021& Expense Report FYE 2022
F.         Revenue Report FYE 2021 & Revenue Report FYE 2022

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Resolution Authorizing Halstead Avenue Pavement Survey
B.        Resolution Authorizing Supplemental Agreement to Reallocate Project Funding for Hillside Ave. Bridge   

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Accepting Bench Donation at Harbor Island Park          
B.        Resolution Accepting Donation made to Marine Education Center 
C.        Resolution Approving Route for 16th Annual Mamaroneck Schools Junior Triathlon
D.        Resolution Approving Water Rate Change
E.         Resolution Authorizing Change Order for Mamaroneck Sanitary Sewer Rehabilitation Meter Areas 8, 11, 13, & 14

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        

7.         REPORT FROM CLERK-TREASURER    
A.        First Half Tax Payments Due June 2021       
B.        Resignation of Planning Board Member

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of June 14, 2021       
B.        Minutes of the Ad Hoc Year-round Recreation Study Committee of April 29, 2021
C.        Minutes of the Board of Architectural Review Meetings of May 20 & June 1, 2021

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