Board of Trustees Regular Meeting Agenda 07/11/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
July 11, 2022 AT 8:00 PM - Hybrid - Courtroom @ 169 Mt. Pleasant Ave. & Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATIONS
A.        Proclamation to Mamaroneck Library on Best of Westchester Designation

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 Accounts
B.        Resolution Authorizing Budget Amendment for Water Fund          
C.        Abstract of Audited Vouchers FY 2021-2022 w/Reports     
D.        Abstract of Audited Vouchers FY 2022-2023 w/Reports

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Resolution Authorizing Change Order #4 for Paving at the Hillside Avenue Bridge (To be Held)
B.        Resolution Authorizing Purchase of Capital Items Identified Needed at Hurricane Isaias and Ida After Action Meetings (To be Held)           
C.        Adoption of Resolutions for Village Dog Park: (To be Held)

• Declaration of Consistency
• SEQRA Typing
• Funding
• Waivig Fee for Fence Permit

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Scheduling Public Hearing on PLL E-2022 - Appointment Authority for Village Clerk-Treasurer        
B.        Resolution Scheduling Public Hearing on PLL F-2022 - Removal Authority of Planning and Zoning Board Members          
C.        Resolution Asking Permission to Discuss with Army Corp of Engineers Suggested Revisions to the Project
D.        Resolution Accepting Westchester Joint Water Works Project A-1374 - Wholesale Customer Meter Vault #3 (SWW) as a Joint Capital Project   
E.         Resolution Accepting Westchester Joint Water Works Project A-1387 - Purchase Booster Station & Related PRV Modifications (Phase 2) as a Joint Capital Project      
F.         Resolution Accepting Westchester Joint Water Works Project A-1390 Water Infrastructure Replacements Related to 2022 Planned Paving in the Village of Mamaroneck as a Local Capital Project
G.        Resolution Authorizing Participation in the Westchester Power Contract For Communities in the Con Edison Service Territory
H.        Resolution Revising July 25, 2022 Board Meeting from AP and Minor Items Only to a Work Session at 5 p.m. and Regular Meeting including Public Hearings at 8 p.m.
I.          Resolution Authorizing Increase of Funding for Installation of Multi Space Meters
J.          Resolution Authorizing Manual Payment for Village Insurance Policies Nunc Pro Tunc
K.        Resolution Authorizing Execution of Budget Transfer to fund Collapsed Pipe on Willow St.
L.         Resolution Accepting Swing Bench Donation

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

7.         REPORT FROM CLERK-TREASURER    
A.        None

8.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of June 27 and Revised Minutes of the Work Session of May 23, 2022           
B.        Minutes of the Arts Council Meeting of June 6, 2022          
C.        Minutes of the Board of Ethics Meeting of June 17, 2022    
D.        Minutes of the Board of Architectural Review Meeting of June 7 and June 23, 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:
Verizon FIOS Channels 34, 35 & 36
Cablevision Channels:  75, 76 & 77
And Streamed on the Web: www.lmc-tv.org