Board of Trustees Agenda 08/10/2020
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
August 10, 2020 AT 7:30 PM - Regular Meeting - Via Tele & Video Conference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
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OPEN MEETING
PRESENTATIONS
A. Presentation by Board of Ethics
B. Presentation by Police Department
C. Presentation by Sustainable Westchester
COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A. CTB I
1. PUBLIC HEARINGS
A. Public Hearing on PLL I-2020 Appointment Authority for Planning and Zoning Board Members
2. AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A. Resolution Authorizing Budget Transfer for Beach Salaries
B. Resolution Authorizing Budget Transfer for MEC Supplies
C. Abstract of Audited Vouchers
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Scheduling Public Hearing on PLL H-2020 Waiving Recreation Fees for all Affordable Units Built
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Street Closure and Sale and Serving of Beer for 2021 St. Patrick's Day Parade
B. Resolution Authorizing WJWW Filtration Plant Project and Funding
C. Resolution Authorizing Budget Transfer for Swings at Columbus Park
5. COMMUNICATION TO THE BOARD II - 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 – Agreement w/Soccer Camp
7. REPORT FROM CLERK-TREASURER
A. None
8. REPORT FROM VILLAGE ATTORNEY
A. None
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of Board of Trustees Work Session & Regular Meeting of June 22, July 13 and AP & Minor Items Meeting of July 27, 2020
B. Minutes of the Tree Committee Meeting of July 9, 2020
ADJOURN
**NEXT MEETING DATES: 8/24 AP & MINOR ITEMS AND 9/14 WORK SESSION & REGULAR MEETING**
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 & 36Cablevision Channels: 75, 76 & 77
And Streamed on the Web: www.lmc-tv.org