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Board of Trustees Regular Meeting Agenda 06/10/2024

Posted on: June 6, 2024 - 4:48pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
June 10, 2024 AT 7:30 PM - Regular Meeting Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

FLOOD MITIGATION REPORT     
A.        Flood Mitigation Report        

1.         REPORT FROM VILLAGE MANAGER    
Filed for the Record - Weatherworks Contract          
Filed for the Record - PKF O'Connor Davis Engagement Letter      

INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes      
A.        Invitation to Address the Board I       

2.         PUBLIC HEARINGS
A.        None  

3.         AUDIT OF BILLS - Comments limited to 3 minutes           
A.        Resolution Authorizing Budget Transfer for Overbudget Accounts in FYE 23/24   
B.        Resolution Authorizing Budget Transfer for Stormwater Management in FYE 24/25         
C.        Resolution Authorizing Abstract of Audited Vouchers for FYE 23/24         
D.        Resolution Authorizing Abstract of Audited Vouchers for FYE 24/25

4.         OLD BUSINESS - Comments limited to 3 minutes  
A.        Resolution Authorizing Execution of Contract with Sportime          

5.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Allowing Non-Residents to Use the Bark Park and Setting Fee for Same         
B.        Resolution Awarding Day Camp Bus Contract         
C.        Resolution Scheduling Public Hearing on PLL M-2024 - Amendments to Pet Care Facility Requirements            
D.        Resolution Authorizing Acceptance of a Bench Donation at Harbor Island Park     
E.         Resolution Approving WJWW Project A-1403 Kenilworth Booster Pump Station  

6.         REPORT FROM LIAISONS
A.        Report from Liaisons 

7.         INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes   
A.        Invitation to Address the Board II     

8.         REPORT FROM CLERK-TREASURER    
A.        First Half Taxes Due June 2024        

9.         REPORT FROM VILLAGE ATTORNEY   
A.        None  

10.       MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of April 8, 2024      
B.        Minutes of the Traffic Commission Meeting of April 9, 2024          
C.        Minutes of the Arts Council Meeting of April 1, 2024          
D.        Minutes of the Harbor and Coastal Zone Management Commission Meetings of February 21, March 20 and April 14, 2024     
E.         Minutes of the Committee for the Environment Meeting of April 16, 2024 
F.         Minutes of the Ethics Board Meeting of April 17, 2024       
G.        Minutes of the Tree Committee Meeting of April 16, 2024

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703