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
May 23, 2022 AT 5:00 PM - Hybrid Meeting - Courtroom at 169 Mount Pleasant Avenue & Zoom
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

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OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.Transfer Station Roof Project & Solar Panels at 310 and 313 Fayette Avenue
B.

(February 14, 2022) - Moratorium Study

C.(February 14, 2022) Social Media Policy
D.(February 28, 2022) Planning Board Comments on Tree Law
E.(March 28, 2002) Relocation of Volunteers Firehouse No Backup
F.(April 11, 2022) Mamaroneck Reservoir Dam Time Sensitive
G.(April 11, 2022) Review of Chapter 36 of the Village Code "Indemnification and Defense"
H.(April 11, 2022) Expanded Florence Street Stormwater Investigation & Study 
I.(April 25, 2022) Draft Policy on Acceptance of Gifts to the Village of Mamaroneck
J.(April 25, 2022) Zone Change Petition to Convert 7 Lots on Old Post Lane to R-2F
K.(April 25, 2022) Flashing Pedestrian Crossing Signs
L.(April 25, 2022) Videoconferencing and Open Meetings Law Time Sensitive
M.(April 25, 2022) Village Policy on Releasing Email Addresses of Residents via FOIL
N.(April 25, 2022) FMAC Recommendations
O.(May 9, 2022) Leaf Blower Ban Signage/Communication
P.(May 9, 2022) EV Charging Stations
2.NEW BUSINESS
A.Supplemental Appropriation for Hurricane Ida Related Repair & Recovery On for Regular Meeting
B.Capital Purchase and Replacement of Front End Loader On for June 13, 2022 Regular Meeting
C.Sound Shore St. Patrick's Day Parade - 2023 On for June 13, 2022 Regular Meeting
D.

Traffic Safety Items On for June 13, 2022 Regular Meeting

  1. Recommendation to Establish No Parking Restrictions on East Boston Post Road (US Route 1).
  2. Recommendation to Establish a No Parking Restriction on Drury Drive
E.WJWW Project A-1385 - A Joint Capital Project to Remediate Compromised Slops at Site of Purchase Water Storage Tanks On For June 13, 2022 Regular Meeting
F.Jefferson Avenue Park Improvements On for June 13, 2022 Regular Meeting
G.DOS LWRP Grant Contract - Mamaroneck Harbor Seawall Design On for June 13, 2022 Meeting
H.Compositions of Traffic Safety Commission Membership
I.Protocols and Procedures for Removal of Volunteer Board Members and Commissioners
J.Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.US EPA vs. WJWW - 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 as it relates to matters of proposed, pending, or current litigation.
B.Hampshire Recreation, LLC. vs The Village of Mamaroneck and The Village of Mamaroneck Planning Board - 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 as it relates to matters of proposed, pending, or current litigation.
C.306 Fayette Avenue Realty vs. Village of Mamaroneck ZBA
D.Land Use Board Secretary - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(C) 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
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