OPEN MEETING IT IS ANTICIPATED THAT THE BOARD WILL CONVENE TO EXECUTIVE SESSION AT 6:45 P.M. IN ACCORDANCE WITH OML §105E – COLLECTIVE NEGOTIATIONS PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW. IT IS ALSO ANTICIPATED THAT THE PUBLIC PORTION OF THE MEETING WILL BEGIN AT 7:30 P.M.
PRESENTATIONS A. A Dollar Campaign B. Sarah Neuman C. Towns of Mamaroneck and Rye Assessor's Offices regarding Updating Property Values
PUBLIC HEARINGS Public Hearing on PLL I-2016 to Amend Chapter 150 Dance Halls and Chapter 254 Noise To view prior versions of the law and other materials, please refer to the May 23, 2016 Board Meeting
Public Hearing on PLL-K 2016 to amend Parking- Rates and Hours on Mamaroneck Avenue and East Prospect Avenue
AUDIT OF BILLS A. Abstract of Audited Vouchers 2015/2016 B. Abstract of Audited Vouchers 2016/2017
NEW BUSINESS Resolution to refer Draft Land Use Board Policy to Planning Board, Board of Architectural Review and Zoning Board for their Report and Recommendation
Resolution to refer Draft Land Use Board Escrow Policy to Planning Board, HCZMC and Zoning Board for their Report and Recommendation
Resolution Scheduling a Public Hearing on PLL L-2016 - Zoning Text Changes regarding Garages being included in FAR
Resolutions Authorizing (1a) SEQRA Determination and (1b) Bond Resolution for the NYS Water Grant Application and (2a) Bond Resolution Authorizing the Financing of the Additional Costs of the Acquisition, Construction and Reconstruction of Improvements to Village Water Mains in Connection with the Westchester Joint Water Works Project and (2b) Revised Resolution Authorizing Village to Participate In WJWW Project A1310
Resolution Authorizing Traffic Commission Recommendations (1) Rescind No Parking Restriction on Northrup Avenue and (2) Rescind Loading Zone in Spencer Place Lot
Resolution Authorizing Ethics Waiver for McCullough Goldberger and Staudt related to the Lease of Property to LMC-TV
REPORT FROM VILLAGE MANAGER A. File for the Record - Extended Agreement w/NYSDOT for Snow and Ice Removal July 1, 2015 through June 30, 2016 B. File for the Record - Electric Service Agreement w/Sustainable Westchester C. File for the Record - Interlocal Contract for Cooperative Purchasing w/Houston Galveston Area Council D. File for the Record - ACA Assistance Agreement w/Corporate Plans, Inc. d/b/a CPIHR
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Regular Meeting of May 23, 2016 and Work Session of June 6, 2016 B. Minutes of the Budget Committee Minutes of April 13, 2016 C. Minutes of Deer Ad-hoc Committee Meetings of April 12 and May 10, 2016 D. Minutes of the Tree Committee Meeting of May 3, 2016 ADJOURN
Jun 13, 2016 Village of Mamaroneck Board of Trustees
OPEN MEETING IT IS ANTICIPATED THAT THE BOARD WILL CONVENE TO EXECUTIVE SESSION AT 6:45 P.M. IN ACCORDANCE WITH OML §105E – COLLECTIVE NEGOTIATIONS PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW. IT IS ALSO ANTICIPATED THAT THE PUBLIC PORTION OF THE MEETING WILL BEGIN AT 7:30 P.M.
PRESENTATIONS A. A Dollar Campaign B. Sarah Neuman C. Towns of Mamaroneck and Rye Assessor's Offices regarding Updating Property Values
PUBLIC HEARINGS Public Hearing on PLL I-2016 to Amend Chapter 150 Dance Halls and Chapter 254 Noise To view prior versions of the law and other materials, please refer to the May 23, 2016 Board Meeting
Public Hearing on PLL-K 2016 to amend Parking- Rates and Hours on Mamaroneck Avenue and East Prospect Avenue
AUDIT OF BILLS A. Abstract of Audited Vouchers 2015/2016 B. Abstract of Audited Vouchers 2016/2017
NEW BUSINESS Resolution to refer Draft Land Use Board Policy to Planning Board, Board of Architectural Review and Zoning Board for their Report and Recommendation
Resolution to refer Draft Land Use Board Escrow Policy to Planning Board, HCZMC and Zoning Board for their Report and Recommendation
Resolution Scheduling a Public Hearing on PLL L-2016 - Zoning Text Changes regarding Garages being included in FAR
Resolutions Authorizing (1a) SEQRA Determination and (1b) Bond Resolution for the NYS Water Grant Application and (2a) Bond Resolution Authorizing the Financing of the Additional Costs of the Acquisition, Construction and Reconstruction of Improvements to Village Water Mains in Connection with the Westchester Joint Water Works Project and (2b) Revised Resolution Authorizing Village to Participate In WJWW Project A1310
Resolution Authorizing Traffic Commission Recommendations (1) Rescind No Parking Restriction on Northrup Avenue and (2) Rescind Loading Zone in Spencer Place Lot
Resolution Authorizing Ethics Waiver for McCullough Goldberger and Staudt related to the Lease of Property to LMC-TV
REPORT FROM VILLAGE MANAGER A. File for the Record - Extended Agreement w/NYSDOT for Snow and Ice Removal July 1, 2015 through June 30, 2016 B. File for the Record - Electric Service Agreement w/Sustainable Westchester C. File for the Record - Interlocal Contract for Cooperative Purchasing w/Houston Galveston Area Council D. File for the Record - ACA Assistance Agreement w/Corporate Plans, Inc. d/b/a CPIHR
MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Regular Meeting of May 23, 2016 and Work Session of June 6, 2016 B. Minutes of the Budget Committee Minutes of April 13, 2016 C. Minutes of Deer Ad-hoc Committee Meetings of April 12 and May 10, 2016 D. Minutes of the Tree Committee Meeting of May 3, 2016 ADJOURN