Call to Order

OPEN MEETING Pledge of Allegiance

Mayor's Report

(Due to technical difficulties, this item was joined in progress) MAYOR'S REPORT- THIS IS MAMARONECK A. Night of Mamaroneck and Rye Neck High School Champions! B. Fire Chief for a Day

Item 4J

NEW BUSINESS Resolution Regarding Water Rates

Communication to the Board

COMMUNICATION TO THE BOARD Communication

Items 1 & 2

PUBLIC HEARINGS A. Continuation of Public Hearing on Updated Amended Proposal for PLL-A 2015 Regarding the TOD Zoning Law B. Continuation of Public Hearing on PLL H-2015 - to Amend Provisions of the RM- 3 Zone 2. AUDIT OF BILLS A. Abstract of Pre-paid Vouchers 2015 B. Abstract of Audited Vouchers 2015 C. Abstract of Pre-paid Vouchers 2016 D. Abstract of Audited Vouchers 2016

Item 3A

OLD BUSINESS Amended Resolution for Referral of the Rezoning Amendment of JSL Madison LLC for 120 Madison Street

Item 3B

Resolution Authorizing Award of Contract 2015-07 for Jefferson Avenue Bridge Project for the Railings, Completion of Wall Reconstruction by Picone's and Final Paving of Parking Lot for Post-Construction Restoration at Picone's

Additional Item

Additional Item

Item 4A

NEW BUSINESS Resolution Authorizing Year-end Budget Clean-up

Item 4B

Resolution Authorizing Execution of IDDE Proposal for Authorization to Move Forward and Continue Compliance with EPA Order Regarding Clean Water

Item 4C

Resolution Formalizing the Policy to Perform of Complete Background Checks on Persons Who Volunteer With the Village and Have Contact With Children

Item 4D

Resolution Authorizing Rock Chipping Fee Rate Change, Based on Cost of Construction

Item 4E

Resolution Authorizing License Agreement for Driveway on Baldwin Place

Item 4F

Resolution to Update Parameters on Pre-paid Vouchers, Per NYS GML

Item 4G

Resolution Authorizing CRS Process and Next Steps

Item 4H

Resolution Authorizing Funding for Spanish Speaking Code Enforcement Officer

Item 4I

Resolution Authorizing the Disposal of Surplus Equipment/Vehicle

Item 4K

Resolution Authorizing Handicapped Space on Carroll Avenue

Item 4L

Resolution Authorizing MEMS to Serve Alcohol at Annual Picnic

Item 4M

Resolution Authorizing the Sale of Alcohol at the Firemen's Carnival

Item 4N

Resolution Authorizing LMC to Serve Alcohol at their Annual Picnic

Item 4O

Resolution Authorizing the Funding of the Sewer Lateral Grouting Pilot Program

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Additional Item

Communications II

COMMUNICATION TO THE BOARD II A. Communication II

Items 6 & 7

6. REPORT FROM VILLAGE MANAGER A. Report on Water Quality 7. REPORT FROM CLERK-TREASURER A. Reminder of First Half Tax Payment

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of Board of Trustees Work Sessions of March 16, April 6, April 20, May 18, June 1 and June 15, 2015 B. Minutes of Budget Meeting of May 19, 2015 C. Minutes of the Planning Board Meeting of May 27, 2015 D. Minutes of CFTE Meeting of April 21, 2015 ADJOURN