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Board of Trustees Regular Meeting Agenda 04/28/2025

Posted on: April 24, 2025 - 5:04pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
April 28, 2025 AT 7:30 PM - Courtroom - 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

1.         OPEN MEETING

2.         PUBLIC HEARINGS
A.        Closing Public Hearing on PLL I-2025 - Adopting a Budget for 2025-2026 that Exceeds the Tax Cap Established by GML Section 3-C
B.        Closing Budget Hearing on Tentative FYE 2026 Budget

3.         REPORT FROM VILLAGE MANAGER
A.         RFP for Restaurant at Harbor Island Park

4.         INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes

5.         AUDIT OF BILLS - Comments limited to 3 minutes
A.        Resolution Approving Budget Transfers for Overbudget Accounts in the Court
B.        Resolution Authorizing a Budget Amendment to Fund the Purchase of Boiler at 169 Mt. Pleasant Avenue
C.        Approving Abstract of Audited Vouchers

6.         OLD BUSINESS - Comments limited to 3 minutes

7.         NEW BUSINESS - Comments limited to 3 minutes
A.        Resolution Approving Change Order for Florence Street Project
B.        Resolution Approving Closing of the Street for the Repainting of the BLM Mural on Juneteenth
C.        Resolution Approving Formation of Flood Mitigation Committee
D.        Resolutions A-H for FYE 2026 Budget Adoption
E.         Resolution Approving the Fire Department Chiefs Appointed by the VOM Fire Council
F.         Resolution Awarding Grant Writer RFP
G.        Resolution Approving Increase in WJWW Park Lane #2 Tank Rehab Project

8.        INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes

9.       LIAISON REPORT

10.      REPORT FROM CLERK
A.        Filed for the Record - 2025-2029 Employee Assistance Program Agreement w/County
B.        Filed for the Record - Summer Youth Program IMA w/County
C.        Filed for the Record - Contract for Fireworks Display

11.       REPORT FROM TREASURER
A.        Filed for the Record - Debt Statement for Bond Issue

12.       REPORT FROM VILLAGE ATTORNEY

13.       MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Special Budget Meetings of April 7, 8, 9 and 10, 2025
B.        Minutes of the Board of Trustees Work Session and Regular Meeting of April 14, 2025
C.        Minutes of the Affordable Housing Ad Hoc Task Force Meetings of March 12 and April 9, 202