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
August 8, 2022 AT 5:00 PM - Hybrid - Courtroom At 169 Mt. Pleasant Avenue & Via Zoom
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

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OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.(February 28, 2022) Planning Board Comments on Tree Law
B.(June 27, 2022 Meeting) Escrow for appeals of Building Inspectors determination.
C.(June 27, 2022 Meeting) Policy for the Use of Blind Carbon Copies in Village Emails
D.

(July 25, 2022 Meeting) Traffic Safety Commission Recommendations No Parking Restrictions on Old White Plains Road and Madison Street

2.NEW BUSINESS
A.Westchester Joint Water Works - Intermunicipal Agreement allowing for Rye Lake Filter Plant Project Grant Application On for August 8, 2022 Regular Meeting
B.

WJWW Items On for August 8, 2022 Regular Meeting

  1. Project A1380 - Water Infrastructure Replacements 2021
  2. Project A1384 - Breevort Lane Water Main
  3. Project A1391 - Claflin Avenue Transite Water Main
C.Appointment of Village of Mamaroneck Representative to the Regatta Condominium Board of Managers On for August 8, 2022 Regular Meeting
D.Updates to Ethics Code
E.Review of Capital Plan
F.Referral from Board of Ethics (No Attachment)
G.Purchase of Kubota to Replace John Deere Gator On for August 8, 2022 Regular Meeting
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Appointments to Board and Committees - 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 review the medical, financial, credit, or employments history of specific people as it relates to appointment to the Zoning Board of Appeals, Harbor & Coastal Zone Management Commission, and the Tree Committee.
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