Board of Trustees Regular Meeting Agenda Feb. 12, 2024
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 12, 2024 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
1. REPORT FROM THE VILLAGE MANAGER
A. Report from the Village Manager
INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes
A. IAB 1
2. PUBLIC HEARINGS
A. Open Public Hearing on PLL A-2024 - A Local Law to amend Article I (Flood Damage Prevention) of Chapter 186
B. Open Public Hearing on PLL B-2024 - A Local Law to amend Section 282-13 regarding the Plumber's Certification required for Sanitary Sewer Laterals
3. AUDIT OF BILLS - Comments limited to 3 minutes
A. Abstract of Audited Vouchers w/Reports
4. OLD BUSINESS - Comments limited to 3 minutes
A. None
5. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Scheduling Public Hearing on PLL D-2024 Ethics Code
B. Resolution Scheduling Public Hearing on PLL E-2024 – Waive Fee and Escrow Requirements for Elevating Residence
C. Resolution Scheduling Public Hearing on PLL F-2024 - Local Law to Exceed Tax Cap for Fiscal Year 2024-25 Budget
D. Resolution Scheduling Public Hearing on Tentative Fiscal Year 2024/2025 Budget
E. Resolution Authorizing Street Closures for Memorial Day Parade
F. Resolution Correcting November 27, 2023, Resolution Authorizing the Purchase of Three (3) Patrol Vehicles for VOM PD
G. Resolution Authorizing Execution of McCarthy Fingar Agreement
H. Resolution Authorizing Execution of Contract w/Village Prosecutor
6. INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes
A. IAB 2
7. REPORT FROM CLERK-TREASURER
A. Reminder of RR and NRR Parking Permits
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 December 11, 2023, AP and Minor Items Meeting of December 26, 2023.
B. Minutes of the Planning Board Meeting of January 10, 2024
C. Minutes of the Harbor & Coastal Zone Management Commission of June 21 and December 20, 2023
D. Minutes of the Board of Architectural Review Meeting of January 2 & 18, 2024
E. Minutes of the Tree Committee Meeting of December 6, 2023
F. Minutes of the Arts Council Meeting of November 28, 2023
G. Minutes of the Ethics Board Meetings of May 31, 2023, December 20, 2023 and January 10, 2024
H. Minutes of the Flood Mitigation Advisory Committee Meetings of November 28 and December 23, 2023
I. Minutes of the Board of Traffic Commissioners of November 14 and December 12, 2023
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703