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
November 14, 2022 AT 5:00 PM - Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.(May 23, 2022) Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library
2.NEW BUSINESS
A.Follow-up Discussion for Consistency Review USACE Permit for Maintenance Dredging On for November 14, 2022 Regular Meeting
B.NY State Stretch Code Presentation
C.Halstead Avenue Paving On for November 14, 2022 Regular Meeting
D.Accessibility at Village Hall at-the-Regatta (123 Mamaroneck Avenue), Lt. William V. Paonessa Public Safety Building (169 Mount Pleasant Avenue), and the Stephen E. Johnston Beach Pavilion at Harbor Island Park On for November 14, 2022 Regular Meeting
E.Turkey Trot Donations On for November 14, 2022 Regular Meeting
F.Bond Resolution On for November 14, 2022 Regular Meeting
G.Purchase of Three (3) 2x4 Dump Trucks, One (1) 4x4 Dump/Salt Truck, and One (1) Salter Conversion Package (Two Vehicles Being Replaced due to Hurricane Ida) On for November 14, 2022 Regular Meeting
H.First Amendment to Wireless Telecommunications Facility Lease Agreement for the Fenimore Road Cell Tower On for November 14, 2022 Regular Meeting
I.Fire Council Request to Establish "Official  Vehicle Parking Only" at Columbia Firehouse On for November 28, 2022 Regular Meeting
J.Building Code On for November 28, 2022 Regular Meeting
K.Parking License Agreement with Life Church - 275 Mamaroneck Avenue On for November 28, 2022 Regular Meeting
L.Discussion to Draft a Nuisance Law for the Village of Mamaroneck
M.Taylors Lane Site Encroachment
N.Glendale Road in Town of Harrison (No Backup)
O.Park Rangers No Backup
P.Investigation of EEOC Complaint No Backup
Q.Six (6) Years Pending Priorities (Trustee Tafur)
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Advice of Counsel
B.Zoning Board of Appeals Correspondence - 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
C.Garden Road - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(h) of the New York State Public Officers Law to discuss the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of securities held by such public body, but only when publicity would substantially affect the value thereof
D.Village Manager Performance Review - It is anticpated 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
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