Board of Trustees Regular Meeting Agenda March 9, 2020

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 9, 2020 AT 7:30 PM - Regular Meeting - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Sound Shore St. Patrick's Day Parade           
B.        Parks & Recreation Outreach
C.        Mr. Kevin Clarke, NYSDEC Wildlife Biologist on Coyotes

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

1.         PUBLIC HEARINGS
A.        None  

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Resolution Authorizing Budget Transfer      
B.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes        
A.        Resolution Scheduling Public Hearing on PLL A-2020 Dogs in Village Parks (Pending)  
B.        Resolution Scheduling a Public Hearing on PLL L-2019 Tree Law (Pending)        
C.        Resolution Authorizing Declaration of Surplus Property (Police Vehicle)  

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Scheduling Public Hearing on Fiscal Year 2020/2021 Tentative Budget          
B.        Resolution Authorizing Tax Lien Sale          
C.        Resolution Authorizing Water Rate Increase
D.        Resolution Re: Sewer Rate    

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

6.         REPORT FROM VILLAGE MANAGER   
A.        Update from Manager Barberio         
B.        File for the Record - Employee Assistance Program Services Agreement   
C.        File for the Record - Snow and Ice Agreement         
D.        File for the Record - Fireworks Display Agreement 

7.         REPORT FROM CLERK-TREASURER    
A.        Tax Lien Sale to Take Place on Wednesday, March 11, 2020          

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session & Regular Meeting of February 24, 2020
B.        Minutes of the Planning Board Meetings of January 8 and 22, 2020
C.        Minutes of the Zoning Board of Appeals Meetings of January 9 & 21 and February 6, 2020         
D.        Minutes of the Harbor & Coastal Zone Management Commission Meeting of January 15, 2020   
E.         Minutes of the Board of Ethics Meetings of December 16 & 20, 2019 and February 21, 2020       
F.         Minutes of Board of Traffic Commissioners Meeting of February 19, 2020

ADJOURN    

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