Board of Trustees Regular Meeting Agenda 10/10/2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA - REVISED
October 10, 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.        Donation by Elks to VOM Police Department          

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

1.         PUBLIC HEARINGS
A.        None  

2.         AUDIT OF BILLS - Comments limited to 3 minutes           
A.        Resolution Authorizing Budget Amendment Creating General Fund Accounts & Funding for Remnants of Ophelia
B.        Resolution Authorizing Budget Amendment for Clerk Treasurer Contract Services
C.        Resolution Authorizing Funding of Budget Transfer for Building Department Contract Services            
D.        Abstract of Manual Vouchers 
E.         Abstract of Audited Vouchers w/Reports       

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

4.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Authorizing Execution of Contract w/Kellard Session for Sanitary Sewer Rehabilitation of Areas 7, 9, 10 & West Basin Phase II
B.        Resolution Approving Donation of Fire Engine to Seagrave Museum         
C.        Resolution Accepting PBA Donation for Spooktacular         
D.        Resolution Scheduling Public Hearing on PLL S-2023 Leaf Blower Law   
E.         Resolution Scheduling Public Hearing on PLL T-2023 Streamlined Solar Permit
F.          Resolution Scheduling Public Hearing on PLL W-2023 Stormwater Management  
G.        Resolution Approving Adding Handicap and ADA Parking Ramp and No Parking Lines to the guardrails at English and Park Ave Entrance to Florence Park
H.        Resolution Authorizing the Moving of Pole Cameras and Wireless Upgrade          
I.        Resolution Authorizing Funds for OCRA Student Budget Project    
J.          Resolution Authorizing Clerk-Treasurer’s Office to use Signature Stamp for Official Documents

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.        Budget Committee Member Resignation      

8.         REPORT FROM VILLAGE ATTORNEY   
A.        Filing of Local Law 15-2023 with the Secretary of State     

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of September 12, 2023   
B.        Minutes of the Committee for the Environment Meeting of July 18, 2023  
C.        Minutes of the Ethics Board Meeting of July 19, 2023