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Board of Trustees Regular Meeting Agenda 10/25/2021 - Revised 10/22/2021

Posted on: October 21, 2021 - 4:54pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA REVISED
October 25, 2021 AT 8:00 PM – Via Zoom
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING
Please click the link below to join the webinar:
https://us06web.zoom.us/j/89383931591
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Webinar ID: 893 8393 1591
International numbers available: https://us06web.zoom.us/u/kc0nBw7WNW

ADOPTION OF AGENDA

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL H-2021 - Prohibiting Cannabis Dispensary and Consumption Licenses in the Village

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Amendment for MEC Supply Line
B.        Resolution Authorizing Budget Transfer for COVID Contract Services
C.        Abstract of Audited Vouchers

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.          Resolution Authorizing Execution of Professional Services Agreement w/Public Relations Firm

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Authorizing Extension of Agreement with Sportime      
B.        Announcement and Scheduling Special BOT Meetings (before AOM)       
C.        Resolution Authorizing Execution of IMA w/County for Day Camp Reimbursement
D.        Resolution Authorizing Hillside Ave. Sewer Replacement Change Order 2020-03
E.         Resolution Adopting 2022 Proposed Recreation Fees & Charges
F.         Resolution Authorizing Execution of Contract for Key Fob System

5.         COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes         
A.        CTB 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 Board of Trustees Work Session & Regular Meeting of October 12, 2021 
B.        Minutes of the Board of Architectural Review Meeting of September 21, 2021     
C.        Minutes of the Planning Board Meeting of September 22, 2021      
D.        Minutes of the Board of Ethics Meetings of July 19 & September 21, 2021
E.         Minutes of the Budget Committee Meeting of August 4, 2021
F.         Minutes of the Tree Committee Meeting of June 24, 2021   

ADJOURN    

** NEXT MEETINGS – NOVEMBER 8 & 22, 2021 **

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.lmcmedia.org