Village of Mamaroneck

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


Board of Trustees Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 8, 2019 AT 7:30 PM - Regular Meeting - Courtroom @169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
PRESENTATIONS
A.Presentation by Historical Murals Project Group
COMMUNICATION TO THE BOARD - Suggested Time Limit on Comments of 5 minutes
A.CTB I
1.PUBLIC HEARINGS
A.Continuation of Tentative Budget Hearing
B.Public Hearing on PLL W-2018 - Draft Local Law to Correct Appointment Authority for Village Clerk-Treasurer
2.AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes
A.Resolution Authorizing Budget Amendment/Transfer
B.Abstract of Audited Vouchers
3.OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes
A.Resolution re: SEQR Determination for Hillside Avenue Bridge Replacement
4.NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes
A.Resolution in Recognition of Arbor Day 2019
B.Resolution Authorizing IMA with Westchester County for STOP-DWI Program
C.Resolution Authorizing Tax Certiorari Settlements w/(1) John McKiernan, (2) RG Real Estate Corp and (3) Trust UWO O'Connell
D.Resolution Authorizing WJWW Water Infrastructure Replacement Projects Related to 2019 Planned Paving
E.Resolution Appointing Member to the Marine Education Center Advisory Board
F.Resolution Authorizing CPI-HR Contract Renewal
5.COMMUNICATION TO THE BOARD II - Suggested Time Limit on Comments of 5 minutes
A.CTB II
6.REPORT FROM VILLAGE MANAGER
A.File for the Record - Inter-Agency Agreement w/South East Consortium
7.REPORT FROM CLERK-TREASURER
A.Dog License Renewals on May 1, 2019
8.REPORT FROM VILLAGE ATTORNEY
A.Filing of Local Law 1-2019 with the Secretary of State
9.MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.Minutes of the Board of Trustees Work Session & Regular Meeting of March 25, 2019
B.Minutes of the Tree Committee Meeting of March 28, 2019
C.Minutes of Traffic Commission Meeting of March 14, 2019
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