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Board of Trustees Regular Meeting Agenda 10/24/2022

Posted on: October 20, 2022 - 5:04pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
October 24, 2022 AT 8:00 PM - Regular Meeting @ 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.        None  

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

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
  •  

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Scheduling Public Hearing on PLL D 2022 - Tree Law Revisions        
B.        Resolution Scheduling Public Hearing on PLL I-2022 Lowering Village-wide Speed Limit to 25 Miles Per Hour
C.        Resolution Scheduling Public Hearing on PLL J-2022 SCRIE and DRIE Programs           
D.        Resolution Authorizing Proposal for Additional Public Engagement Events for Comprehensive Plan Update
E.         Resolution Authorizing Execution of JCAP Grant Application        
F.         Resolution Authorizing Funding for Payment of Emergency Repair at Halstead Manor FH          
G.        Resolution Authorizing Budget Transfer for Recreation Department Salaries
H.        Resolution Authorizing Street Closure for Veterans Day Parade
I.          Resolution Authorizing Funding for Coordinated Paving w/Con Edison
J.          Resolution Authorizing Replacements of Catch Basins on East Boston Post Road
K.        Resolution Authorizing Budget Amendment for Grant Funded Police Overtime
L.         Resolution Authorizing Budget Transfer to Fund Field Reseeding
M.        Resolution Authorizing Supplemental Appropriation for Hurricane Ida Repairs
N.        Resolution Authorizing Emergency Repair of Collapsed Storm Sewer Line Orienta/Skibo
O.        Resolution Approving VOM vs. Seid Settlement

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 - Agreement w/Westchester County for Community Development Block Grant           
C.        File for the Record - Agreement w/Westchester County for Summer Day Camp Reimbursement  

7.         REPORT FROM CLERK-TREASURER    
A.        None  

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Sessions and Regular Meetings of September 27 and October 11, 2022         
B.        Minutes of the Arts Council Meeting of September 24, 2022          
C.        Minutes of the Board of Ethics Meetings of August 9 & September 7, 2022           
D.        Minutes of the Budget Committee Meetings of June 7, August 10 & September 6, 2022   
E.         Minutes of the Flood Mitigation Advisory Committee Meeting of August 23, 2022

ADJOURN