Board of Trustees Regular Meeting Agenda 09/26/2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 26, 2023, AT 8:00 PM - Regular Meeting Regular Meeting - Courtroom At
169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

PRESENTATIONS  
A. None                     

INVITATION TO ADDRESS THE BOARD – Comments limited to 3 minutes.
A.        ATB I

1.         PUBLIC HEARINGS
A.        PLL V-2023 - A Proposed Local Law to Amend the Code of the Village of Mamaroneck Regarding Fees for Certain Building, Planning, and Zoning Applications

2.         AUDIT OF BILLS - Comments limited to 3 minutes          
A.        Abstract of Audited Vouchers w/Reports
B.        Abstract of Manual Vouchers

3.         OLD BUSINESS – Comments limited to 3 minutes
A.        None 

4.         NEW BUSINESS - Comments limited to 3 minutes
A.        Resolution Amending Fees and Charges Schedule to Add Fees for Certain Land Use and Building Permit Applications
B.        Budget Transfer Resolutions
1. Resolution Authorizing Budget Transfer for Planning Department Contract Services
2. Resolution Authorizing Budget Transfer for Zoning Board of Appeals Legal Services
3. Resolution Authorizing Budget Transfer for Marine Education Center Part-Time Salaries
4. Resolution Authorizing Budget Transfer for Building Department Supplies
5. Resolution Authorizing Fund Creation of Water Maintenance Budget Accounts
C.        Resolution Working with Westchester County to Seek Funds for an Engineering Assessment of Potential Upstream Detention and Retention Options in the Mamaroneck River, Sheldrake River, and Beaver Swamp Brook Watersheds
D.        Resolution Authorization to Execute a Professional Services Agreement to Provide Third Party Administration Services to Implement Affordable Housing Placemen
E.         Resolution Authorizing Use of PEG (Public, Educational, Government) Grant Funds for LMC Office Space at Mamaroneck Cinemas
F.         Resolution Authorizing Paving of Orienta Avenue from Protano Lane to West Boston Post Road and The Parkway from Creek Road to South Barry Avenue
G.        Resolution re: Authorization to Execute a Professional Services Agreement to Provide Architectural Design Services for Columbia Firehouse Renovations
H.        Resolution Re:  Granting Travel Authorization for Chief Sandra Diruza

5.         INVITATION TO ADDRESS THE BOARD II – Comments limited to 3 minutes
A.        ATB II

6.         REPORT FROM VILLAGE MANAGER     
A.        None     

7.         REPORT FROM CLERK-TREASURER   
A.        None 

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Parks and Recreation Commission meeting of June 7, 2023