Board of Trustees Regular Meeting Agenda 09/27/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 27, 2022 AT 8:00 PM - Courtroom @ 169 Mt. Pleasant Avenue & Via Videoconference
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.        None  

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

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Adoption of Resolutions for Village Dog Park: (To be Held)

• Declaration of Consistency
• SEQRA Typing
• Funding

B.        Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library (To be Held to October 11)            
C.        Resolution Scheduling Public Hearing on PLL D-2022 Amending Chapters 192, 318, 341 and A348 Regulation of Trees (To be Held to October 11)    
D.        Resolution Authorizing Additional Funding for Construction Inspection and Construction Administration Services for PIN 8761.65 - Hillside Avenue Bridge over Mamaroneck River Replacement

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Authorizing Traffic Safety Commission Recommendation of No Parking Restrictions on (1) Old White Plains Road and (2) Madison Street
B.        Resolution Requesting that Westchester County Remove Center Abutment from Anita Lane/Valley Place Sewer Bridge   
C.        Resolution Authorizing Street Closure for 2022 Spooktacular Halloween Parade and Turkey Trot            
D.        Resolution Authorizing the Purchase of One Ford F-150 for the Recreation Department   
E.         Resolution Authorizing the Purchase of One Ford F-150 for the Marine Education Center
F.         Resolution Authorizing Budget Amendment for Village Engineering Department

5.         COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes         
A.        CTB II

6.         REPORT FROM VILLAGE MANAGER   
A.        Update from Manager Barberio         
B.        File for the Record T&T Language Solutions Agreement    
C.        File for the Record - Agreement w/HVEA for Tompkins Avenue Bridge   

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 September 12, 2022      
B.        Minutes of the BAR Meeting of August 18, 2022    
C.        Minutes of the Planning Board Meeting of July 27, 2022    
D.        Minutes of the Board of Traffic Commissioners Meetings of April 12, July 12 and August 8, 2022
E.         Minutes of the Tree Committee Meeting of August 11, 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