Open Meeting

OPEN MEETING

Presentations

A. Survey Results Presented by Mamaroneck High School’s Original Civic Research & Action Group

Communication to the Board

Suggested Time Limit on Comments of 5 minutes A. CTB

Item 2 (Part 1 of 2)

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Resolution Approving Budget Amendments/Transfers B. Abstract of (1) Manual Vouchers and (2) Audited Vouchers

Item 1

PUBLIC HEARINGS A. Continuation of Public Hearing on PLL V-2018 to Amend Chapter 342 (Zoning) Regarding the Definition of Half Story

Item 2 (Part 2 of 2)

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Resolution Approving Budget Amendments/Transfers B. Abstract of (1) Manual Vouchers and (2) Audited Vouchers

Additional Item

Additional Item

Item 4A

NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Adopting Budget Committee Mission

Item 3A

OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution re: SEQR Determination for Hillside Avenue Bridge Replacement

Item 3B

Resolution Authorizing Con Edison Bill for Work Performed at Harbor Island Park - Will be Held to May 28, 2019

Item 4B

Resolution Appointing Members to Vision Zero Community Committee

Item 4C

Resolution Scheduling a Public Hearing on Community Development Block Grant Program

Item 4D

Resolution Authorizing Execution of Contract for Time Clocks

Item 4E

Resolution Authorizing Exchange of Parklands to Facilitate Con struction at West Basin Pump Station

Item 4F

Resolution Authorizing Acceptance of Donation for Police Department Shed

Item 4G

Resolution Authorizing Acceptance of Donation for Bench at Harbor Island Park

Item 4H

Resolution Authorizing Acceptance of Donation for Marine Education Center

Item 4I

Resolution Authorizing Revisions to Previously Adopted Parking Restrictions for (1) Howard Avenue and (2) Madison Street

Item 4J

Resolution Authorizing Parking Restriction on Florence Street and Keller Avenue

Item 4K

Resolution Authorizing Amendment to Procurement Policy Changing Authorized Credit Card Holders

Item 4L

Resolution Approving Request and Authorizing Street Closing for 2020 St. Patrick’s Day Parade

Item 4M

Resolution Regarding Consistency Determination PIN 8761.65 Hillside Avenue Bridge over Mamaroneck River Replacement

Item 4N

Declaration of Surplus Property (Police Vehicle)/Recreation Kiln

Item 4O

Resolution Authorizing Execution of Memorandum of Understanding with CSEA

Item 4P

Resolution Adding Agenda Item 4Q

Item 4Q

Resolution Authorizing Execution of Agreement with Sportime

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Village Manager Barberio

Item 7

REPORT FROM CLERK-TREASURER A. File for the Record - VOM Debt Statement B. Resignation of VOM Arts Council Member

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees May 7, 2019 Special Work Session, May 13, 2019 Work Session and May 13, 2019 Regular Meeting B. Minutes of the Board of Architectural Review Meeting of April 19, 2019 C. Minutes of the Budget Committee Meeting of April 9, 2019 D. Minutes of the Marine Education Center Advisory Board Meeting of February 14, 2019 E. Minutes of the Arts Council Meeting of February 10, 2019 F. Minutes of Board of Ethics Meetings of November 29, 2018, February 25, 2019, March 25, 2019 and April 30, 2019 ADJOURN