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Revised Board of Trustees Regular Meeting Agenda 07/25/2022

Posted on: July 21, 2022 - 1:34pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA (Revised)
July 25, 2022 AT 8:00 PM - Hybrid via Video Conference and
In Person at Courtroom 169 Mt. Pleasant Avenue
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.        Public Hearing on PLL E-2022 - Appointment Authority for Village Clerk-Treasurer        
B.        Public Hearing on PLL F-2022 - Removal Authority of Planning and Zoning Board Members
C.        Public Hearing on PLL G-2022 - Filling of Board of Trustees Vacancy                 

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Abstract of Audited Vouchers FY 2021-2022 w/Reports     
B.        Abstract of Audited Vouchers FY 2022-2023 w/Reports     

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Resolution Authorizing Change Order #5 for Paving at the Hillside Avenue Bridge          
B.        Resolution Authorizing Purchase of Capital Items Identified Needed at Hurricane Isaias and Ida After Action Meetings        
C.        Adoption of Resolutions for Village Dog Park (To be Held)

  • Declaration of Consistency
  • SEQRA Typing
  • Funding

D.        Resolution Authorizing Communication with Army Corp of Engineers on Suggested Revisions to the Project     

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Establishing U-Turn Restriction on Mamaroneck Avenue at the Villa Avenue Intersection for Addition to Village Code 
B.        Resolution Scheduling a Public Hearing - Proposed Local Law H of 2022 - A Proposed Local Law Regarding the Use of Videoconferencing to Conduct Meetings in the Village of Mamaroneck

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 - Memorandum of Agreement with PBA
C.        File for the Record – Amendment 1 Joint Funding Agreement for River Gage #2           

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of Tree Committee Member           

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of July 11, 2022
B.        Minutes of the Flood Mitigation Advisory Committee Meeting of May 24, 2022   
C.        Minutes of the Planning Board Meeting of June 22, 2022    
D.        Minutes of the Tree Committee Meeting of May 26, 2022   
E.         Minutes of the Committee for the Environment Meetings of March 15, April 27, and June 21, 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 Media:

Verizon FIOS Channels 34, 35 & 36
Cablevision Channels:  75, 76 & 77
And Streamed on the Web: www.lmcmedia.org