Village of Mamaroneck

123 Mamaroneck Ave., Mamaroneck, NY 10543
ph: (914) 777-7700

Board of Trustees Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES WORK SESSION AGENDA
February 28, 2022 AT 5:00 PM - VIA TELECONFERENCE
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.(June 14, 2021) Use of American Rescue Plan Funds 
B.(June 28, 2021) Filling Vacancies for Unexpired Terms of Trustees Village Attorney to Provide Update on Referendum Schedule
C.Appointment Authority for Clerk-Treasurer  Village Attorney to Provide Update on Referendum Schedule
D.Removal Authority for Planning Board and Zoning Board Members Village Attorney to Provide Update on Referendum Schedule
E.(July 12, 2021) Rental Registration Program 
F.(August 9, 2021) Zoning Strategies to Encourage and Support All-Affordable Housing Development Awaiting Additional Information
G.(November 8, 2021) Tree Scholarships Waiting for NYS Comptroller's Opinion
H.(January 24, 2022) Proposed Wetlands Law Amendments from HCZMC (HCZMC Chair to Attend)
I.Transfer Station Roof Project
J.(February 14, 2022 Meeting) Legal Services Agreement with Abrams Fensterman
K.(February 14, 2022 Meeting) Development Moratorium for Properties in the C1 & C2 Zoning Districts that are Located in a Federally Mapped Floodplain
L.(February 14, 2022 Meeting) Moving Village Elections to Match Federal Election Cycles
M.(February 14, 2022 Meeting) Trustee Liaison to Village Justices No Backup
N.(February 14, 2022 Meeting) Social Media Policy
2.NEW BUSINESS
A.South East Conortium On for Regular Meeting
B.Engagement Letter for Bond Counsel On for Regular Meeting
C.Purchase of One (1) 2022 Ford Escape SE On for Regular Meeting
D.Upgrade of Multi-space Parking Meters On for Regular Meeting
E.Zencity - Connecting Residents to Local Governments On for Regular Meeting
F.Public Safety Customer Service Tool (Police Chief to Attend)
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Tax Certiorari - 311 East Boston Post Road - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law to discuss matters of ongoing litigation (Tax Certiorari Counsel to Attend)
B.Village Manager Performance Review 2020 and 2021 - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation (Labor Counsel and HR Director to Attend)
C.Appointment to the Marine Education Center Advisory Committee - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation
D.Canvassing Police Officer Civil Service List - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.
E.Jane Doe vs. Village of Mamaroneck - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law to discuss matters of pending, proposed, or ongoing litigation
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

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