Village of Mamaroneck

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


Board of Trustees Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 14, 2020 AT 7:30 PM - Regular Meeting Via Video and Teleconference
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A.CTB I
1.PUBLIC HEARINGS
A.None
2.AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A.Resolution Authorizing Budget Transfer for Harbor Personnel Salaries
B.Resolution Authorizing Budget Transfer for Crossing Guard Salaries
C.Resolution Authorizing Budget Transfer for Beach Salaries
D.Resolution Authorizing Budget Transfer for Tropical Storm Isaias & COVID 19 Salaries
E.Abstract of Manual Vouchers
F.Abstract of Audited Vouchers
3.OLD BUSINESS - Time Limit on Comments of 3 minutes
A.Resolution Scheduling Public Hearing on PLL H-2020 Amending Chapters 342 and A348 Re: Fee to be Charged in Lieu of Dedicated Parkland
4.NEW BUSINESS - Time Limit on Comments of 3 minutes
A.Resolution Authorizing Execution of License Agreement with Brixmor
B.Resolution Scheduling Public Hearing on PLL E-2020 AmendingChapters 240 and 342 Re: Required Setbacks from Water Bodies
C.Resolution Scheduling Public Hearing on PLL A-2020 Amending Chapter 260 Re: The Allowance of Dogs in Parks
D.Resolution Authorizing the Painting of a Black Lives Matter Mural on Madison Street
E.Resolution Appointing Members of the Ad-Hoc Ethics Code Review Committee
F.Resolution Authorizing Year-End Budget Transfer Resolution
G.Resolution Renewing Village Attorney Contract
H.Resolution Establishing Ad Hoc Committee for Year-Round Recreation Study
5.COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A.CTB II
6.REPORT FROM VILLAGE MANAGER
A.Update from Manager Barberio
B.File for the Record - Agreement w/Sustainable Westchester
C.File for the Record - Agreement w/Seagrave Fire Apparatus LLC
7.REPORT FROM CLERK-TREASURER
A.Revewal of Continental View (CV) Parking Stickers - Expired August 31, 2020
B.Resignation of Tree Committee Member Christine Sculti
8.MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.Minutes of Board of Trustees Work Session & Regular Meeting of August 10 and Special Meetings of August 7 & August 17 and Work Session & AP and Minor Items Meeting of August 24, 2020
B.Minutes of the Board of Ethics Meetings of June 5, June 19, July 3, July 20 & July 30, 2020
C.Minutes of the Flood Mitigation Advisory Committee Meeting of January 9 and February 26, 2020
D.Minutes of the Committee for the Environment Meeting of February 25, 2020
E.Minutes of the Board of Architectural Review Meetings of June 18, July 16 and August 20, 2020
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