Board of Trustees Regular Meeting Agenda 08/09/2021
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
August 9, 2021, AT 7:30 PM - Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
PRESENTATIONS
A. Update by Sustainable Westchester
B. Update by DEC on Coyote Activity
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 Amendment for ADP Professional Services
B. Resolution Authorizing Budget Transfers for GL Accounts
C. Abstract of Audited Vouchers
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 Funding of Harbor Master Office Roof Repair
B. Resolution Revising Start Time to 8 p.m. for Regular Meetings
C. Resolution Authorizing Purchase of Tractor for Parks Department
D. Resolution Authorizing Participation in Con Ed Paving Contract
E. Resolution Approving Change Order #2 to Contract 2020-03 Sanitary Sewer Rehabilitation – Installation of K-Crete Backfill for Open Cut Full Repair Work
F. Resolution Approving Change Order #3 to contract 2020-03 Sanitary Sewer Rehabilitation – Supply and Install K-Crete Backfill for Point Repair
G. Resolution Authorizing License Agreement with KEEPS
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. File for the Record - Hillside Avenue Bridge Contract
B. File for the Record – Kellard Sessions Contract for Sewer Design Areas 8, 11, 13 & 14
7. REPORT FROM CLERK-TREASURER
A. Alarm Permit Renewals Mailed to all Existing Permit Holders
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 4-2021 w/Secretary of State
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session, AP & Minor Items Meeting of July 26, 2021
B. Minutes of Board of Architectural Review Meeting of June 17 & July 15, 2021
C. Minutes of the Marine Education Center Advisory Committee Meeting of June 9, 2021
D. Minutes of Planning Board Meetings of May 26 and June 9, 2021
E. Minutes of the Arts Council Meeting of June 7, 2021
F. Minutes of the Board of Ethics Meeting of June 15, 2021
G. Minutes of the Budget Committee Meetings of May 11 and June 2, 2021
H. Minutes of the Committee for the Environment Meeting of June 15, 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