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
December 12, 2022 AT 5:15 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.

(November 9, 2020) Review of Village Code to include requirements for Fair And Affordable Housing for all zones in the Village

B.(May 23, 2022) Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library)
C.(November 14, 2022) Discussion to Draft a Nuisance Law for the Village of Mamaroneck Chief DiRuzza and Lt. Trujillo to Attend
D.(November 14, 2022) Park Rangers
E.(November 14, 2022) Building Code To Be Held Until January 9, 2023
F.(November 14, 2022) First Amendment to Wireless Telecommunications Facility Lease Agreement for the Fenimore Road Cell Tower
G.(November 28, 2022) Taylors Lane Encroachment
H.

(November 28, 2022) Committee for the Environment

  1. Dedication of "Rockland Pocket Preserve"
  2. Use of $5,000 NYSERDA Grant to Conduct a Gasoline Powered Garden Device Buyback Program
  3. Leave the Leaves Program
I.Window Replacement at 234 Stanley Avenue Parks General Foreman to Attend 
2.NEW BUSINESS
A.Conceptual Plan for a New Village Hall Envirospace Architecture DPC, Gregg DeAngelis to attend
B.

Comprehensive Plan Update Neil Desai to Attend

  1. Survey Update
  2. Zoning for Civic Complex Area (Old Village Hall, Hunter Parking Deck, Fire Headquarters Building)
C.BridgeNY Application for Short Street Bridge (Culvert) Rehabilitation (On for December 12, 2022 Regular Meeting)
D.Declaration of Police Vehicle as Surplus Property and Sale by Auction On for December 12, 2022 Regular Meeting 
E.Renewal of Grant Writing Services Agreement On for December 12, 2022 Regular Meeting 
F.Replacement of Station Plaza Sidewalk On for December 12, 2022 Regular Meeting
G.Funding of Emergency Repair to West Basin Sea Wall On for December 12, 2022 Regular Meeting
H.Scheduling of Meeting to Review Capital Budget & Plan No Backup
I.Election Cycles/Term Limit Changes
J.

Board of Trustees Meeting Procedures

  1. Removing Adoption of Agenda
  2. Initiative Sponsorship
K.Update on Inflow & Infiltration Project
L.Outstanding Legislative Items
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Advice of Counsel
B.Litigation Update - 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 current litigation
C.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 to discuss matters of current litigation
D.Save the Sound 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 current 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