Board of Trustees Regular Meeting 04/14/2025 - REVISED
VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
April 14, 2025 AT 7:30 PM - Courtroom - 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
MAYOR TORRES WILL BE ATTENDING VIA ZOOM DUE TO EXTRAORDINARY CIRCUMSTANCES
1. OPEN MEETING
PRESENTATIONS
A. Swearing In of Chief Trujillo
B. Presentation by AKRF on BESS Review
2. PUBLIC HEARINGS
A. Continuation of Public Hearing on Tentative Budget
B. Open Public Hearing on PLL K-2025 Extension of BESS Moratorium
FLOOD MITIGATION REPORT
3. REPORT FROM VILLAGE MANAGER
A. Removal of Members from the Parks and Recreation Commission and Arts Council
B. Filed for the Record - Rave Agreement
INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes
4. AUDIT OF BILLS - Comments limited to 3 minutes
A. Resolution Authorizing Budget Transfers for Overbudget Accounts
B. Resolution Authorizing Abstract of Audited Vouchers
5. OLD BUSINESS - Comments limited to 3 minutes
A. None
6. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Approving Signatories on Village Bank Accounts
B. Resolution in Support of Greenway
C. Resolution Authorizing Working with City and Town of Rye on Harrison Development Project
D. Resolution Authorizing Closing Out and Funding Water Fund Capital Projects
E. Home Rule Resolution Extending Motel Occupancy Tax
F. Resolution Approving RFQ for July 4 Stage, Sound, Lighting and Related Equipment
G. Resolution Authorizing Execution of Agreement with Emelin Theatre for Concerts in the Park
7. INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes
8. LIAISON REPORT
9. REPORT FROM VILLAGE CLERK
A. Board, Committee and Commission Openings
B. Filed for the Record – Agreement w/Westchester County for PD Mobile Radio Program
C. Filed for the Record – Oaths of Office for Library Board of Trustees
10. REPORT FROM VILLAGE TREASURER
A. Update on the Library No Longer Needing the 2025 TAN Issuance
11. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 3-2025 with the Secretary of State
B. Filing of Local Law 4-2025 with the Secretary of State
C. Filing of Local Law 5-2025 with the Secretary of State
D. Filing of Local Law 6-2025 with the Secretary of State
12. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session and Regular Meeting of March 24 and Special Meeting of March 25, 2025
B. Minutes of the Arts Council Meeting of March 3, 2025
C. Minutes of the CFTE Meeting of February 11, 2025
D. Minutes of the Tree Committee Meeting of February 5, 2025