Board of Trustees Regular Meeting Agenda May 26, 2020
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 26, 2020 AT 7:30 PM - Regular Meeting Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
Pursuant to Executive Order 202.1 issued by Governor Andrew Cuomo, all in-person public access to Board of Trustees Meeting is suspended.
Each Trustee will participate remotely either by video or telephone via Zoom
Live Stream at: https://www.youtube.com/user/LMCTVProductions or
https://www.youtube.com/channel/UCkSv4IMBR4TiR4mr3256X2A
When: May 26, 2020 07:30 PM Eastern Time (US and Canada)
Topic: BOT Regular Meeting
Please click the link below to join the webinar:
https://zoom.us/j/99388258286
Or iPhone one-tap :
US: +16465588656,,99388258286# or +13017158592,,99388258286#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 346 248 7799 or +1 669 900 6833 or +1 253 215 8782
Webinar ID: 993 8825 8286
International numbers available: https://zoom.us/u/aetrvO5H8p
OPEN MEETING
PRESENTATIONS
A. Virtual Presentation by Assemblyman Otis
B. MS4 Presentation
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. Resolution Authorizing Budget Transfers:
- Engineer Salary Line
- Overbudget Accounts
B. Abstract of Audited Vouchers
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Amendment to Procurement Policy
B. Resolution Granting NY State Authority to Perform Adjustments to Rt. 1 Bridge Replacement
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Use of PayPal for Contactless Payments in the Village of Mamaroneck
B. Resolution Authorizing Acceptance of a Touch Tank Donation
C. Resolution Authorizing Execution of Agreement with Sportime
D. Resolution Authorizing Parking Spot for Clothing Drop off Container on Library Lane
E. Resolution Authorizing IMA for Use of Boat Slips by Government Agencies at No Cost
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. Update from Village Manager Barberio
7. REPORT FROM CLERK-TREASURER
A. First Half Tax Payments due in June - Will be mailed & online June 1, 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 May 11, 2020
ADJOURN
Next Two Meetings: June 8, 2020 & June 22, 2020
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.lmc-tv.org