Board of Trustees Regular Meeting Agenda 11/27/2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
November 27, 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.        Open Public Hearing on PLL Z-2023 Land Use Application Requirements

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

3.         REPORT FROM VILLAGE MANAGER    
A.        File for the Record – IMA NYS DEC Grant for “Recycling App”
B.        File for the Record – Shared Services Agreement for Waste & Recycling Communications Platform

4.         OLD BUSINESS - Comments limited to 3 minutes  
A.        Resolution Authorizing Funding for Capital Project for the Parks Department Ride on Mower
B.        Resolution Authorizing Funding for Capital Project for the Recreation Toro Workmen

5.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Authorizing Additional Cost for Diversity, Equity, and Inclusion Training for Village Volunteer Board & Committee Members      
B.        Resolution Scheduling Public Hearing on PLL AA-2023 Leaf Blower Law
C.        Resolution Scheduling Public Hearing on PLL T-2023 - Remove Board of Architectural Review for Certain Solar Projects
D.        Resolution Authorizing Execution of Professional Design and Engineering Services Agreement for Palmer Avenue Crosswalk at Mamaroneck High School      
E.        Resolution Authorizing Execution of Professional Services Agreement for Sheldrake River Flood and Land Use Assessment Report            
F.         Resolution Accepting WJWW Joint Capital Project A1400 Waverly Avenue Bridge Watermain Replacement/Relocation
G.        Resolution Accepting WJWW Joint Capital Project A1365 Shaft 22 Chlorination System
H.        Resolution Accepting WJWW Joint Capital Project A1393 Remediation of WJWW Garage
I.          Resolution Authorizing Change Order to Implement DPW Module in Municity V
J.         Resolution Authorizing the Sale of Surplus Vehicles
K.        Resolution Correcting November 13, 2023, Resolution Authorizing Purchase of Police Patrol Vehicles

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

7.         REPORT FROM CLERK-TREASURER    
A.        File for the Record Library TAN Resolution 
B.        File for the Record Certificate from Justice Gallagher of CJE Credits
C.        Notice of Resignation by Village Prosecutor

8.         REPORT FROM VILLAGE ATTORNEY   
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Recreation and Parks Commission Meeting of October 19, 2023    
B.        Minutes of the Planning Board Meetings of June 14 & 27, July 12 & 26, September 13 & 27 and October 11, 2023
C.        Minutes of the Committee for the Environment Meeting of September 19, 2023    

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703