Village of Mamaroneck

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

Board of Trustees Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 10, 2022 AT 8:00 PM - Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

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OPEN MEETING
Adoption of Agenda
PRESENTATIONS
A.Acknowledge & Thank Outgoing Board/Committee Members
COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A.CTB I
1.PUBLIC HEARINGS
A.Continuation of Public Hearing on PLL I-2021 FEMA Letter of Map Revision
2.AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A.Resolution Authorizing Budget Transfer(s)
B.Resolution Authorizing Budget Amendment(s)
C.

Resolution Authorizing EZ Pass Account for Village (Charge on Abstract)

D.Abstract of Audited Vouchers w/Reports
3.OLD BUSINESS - Time Limit on Comments of 3 minutes
A.Resolution Authorizing Execution of Contract for Transfer Station Roof (1)  Design & Survey Services (2) Hold for Return of DPW Foreman
4.NEW BUSINESS - Time Limit on Comments of 3 minutes
A.Resolution Adopting Corrected Board of Trustees 2022 Meeting Calendar
B.Resolution Authorizing Execution of NICE Inform Recording Contract for PD
C.Resolution Authorizing Extension of No Parking Zone on Heathcote Avenue
D.Resolution Authorizing Extension of No Stopping Zone on Claflin Avenue
E.Resolution Accepting Marine Education Center Donations
F.Resolution Authorizing Amendment to IMA w/Westchester County for Bus Shelters
G.Resolution Authorizing Supplemental Appropriation for Dock Replacement Phase II
5.COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A.CTB II
6.REPORT FROM VILLAGE MANAGER
A.Update from Village Manager Barberio
B.File for the Record - Fireworks Contract
C.File for the Record – Clean Vessel Grant Agreement
7.REPORT FROM CLERK-TREASURER
A.None
8.REPORT FROM VILLAGE ATTORNEY
A.Filing of LL 6-2021 (Opt out of Cannabis)
9.MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.Minutes of the Board of Trustees Session AOM of December 6 , Work Session & Regular Meeting of December 13 and AP & Minor Items Meeting of December 27, 2021
B.Minutes of the Planning Board Meeting of November 10, 2021
C.Minutes of the Ad Hoc Ethics Code Review Committee of December 2, 2021
D.Minutes of the Arts Council Meeting of December 7, 2021  
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