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Board of Trustees Regular Meeting Agenda 02/08/2021

Posted on: February 4, 2021 - 4:57pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 8, 2021 AT 7:30 PM - Regular Meeting Via Tele and Video Conference
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

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

1.     PUBLIC HEARINGS
A.    Public Hearing on PLL B-2021 Front Yard Garbage Pickup

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

3.     OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.    None  

4.     NEW BUSINESS - Time Limit on Comments of 3 minutes
A.    Resolution Scheduling Public Hearing on PLL C-2021 Tax Cap Override (if needed) 
B.    Resolution Scheduling Fiscal Year 2021/2022 Budget Hearings & Meetings       
C.    Resolution Authorizing WJWW Project A1366 - Wholesale Customer Meter/Pressure Regulator Vault Project at Anderson Hill Road           
D.    Resolution Authorizing WJWW Project A1377 – Howard Avenue Water Main  
E.    Resolution Authorizing 15-Minute Parking Area Outside of HI Shack       
F.    Resolution Amending Procurement and Purchasing Policy Updating Credit Card Holders         
G.    Resolution Authorizing Living Tribute         
H.    Appointment of Court Clerk  
I.     Resolution Authorizing Purchase of Three Police Vehicles 
J.     Resolution Authorizing CMOM Program for Village Sanitary Sewer System
K.    Resolution Authorizing WJWW Project A1372 Replacement of Water Main on Breevort Lane
L.    Resolution Authorizing WJWW Project A1369 Water Infrastructure Replacement Re: Paving
M.   Resolution Authorizing WJWW Project A1346 Purchase and Install New Kenilworth Storage Tank
N.    Resolution Authorizing WJWW Project A1310 Replace Barry Ave/Macy Rd Water Main

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

6.     REPORT FROM VILLAGE MANAGER    
A.    Filed for the Record - Amendment and Renewal of Shard Services Agreement w/Sustainable Westchester   

7.     REPORT FROM CLERK-TREASURER     
A.    Announcement of Change to RP Permits      

8.     REPORT FROM VILLAGE ATTORNEY   
A.    Local Law 5-2020 Residency Requirement of Court Clerk was Filed with the Secretary of State        
B.    Local Law 7-2020 Smoking Prohibition in Certain Areas was Filed with the Secretary of State  
C.    Local Law 1-2021 Authority to Remove Members of Planning and Zoning Boards was Filed with the Secretary of State

9.     MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.    Minutes of the Board of Trustees Work Session & Regular Meeting of January 25, 2021   
B.    Minutes of the Board of Architectural Review Meeting of January 15, 2021       
C.    Minutes of the Harbor & Coastal Zone Management Commission Meeting of June 17, 2020    
D.    Minutes of the Planning Board Meetings of September 24 & October 14, 2020           
E.    Minutes of the Budget Committee Meeting of December 8, 2020   

ADJOURN

**NEXT MEETINGS – FEBRUARY 22 & MARCH 8, 2021**

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
And Streamed on the Web: www.lmc-tv.org