Open Meeting

OPEN MEETING

Presentations

PRESENTATIONS A. Proclamation for W. Powell B. The Mamaroneck Coalition for Affordable Housing

Item 4A

NEW BUSINESS - Time Limit on Comments of 3 minutes Resolution by the Board of Police Commissioners Appointing a Chief to the VOM Police Department

Communication to the Board

COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes A. CTB I

Item 1A

PUBLIC HEARINGS Resolution Scheduling a Public Hearing on PLL F-2021 Village Tree Law

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Budget Amendment for Recreation Overtime

Item 2B

Budget Transfer/Amendment for Overbudget Accounts

Item 2C

Abstract of Audited Vouchers w/Reports

Item 3

OLD BUSINESS - Time Limit on Comments of 3 minutes Resolution Approving Change Order #3 to Contract 2020-03 Sanitary Sewer Rehabilitation - Supply and Install K-Crete Backfill for Point Repair

Item 4B

Resolution Authorizing WJWW Project A-1364 Filtration Plant

Item 4C

Resolution Authorizing WJWW Project A -1365 Shaft 22 Chlorination System

Item 4D

Resolution Authorizing WJWW Project A-1366 at Anderson Hill Road

Item 4E

Resolution Authorizing WJWW Project A-1374 Osborn Road

Item 4F

Resolution Authorizing WJWW Project A-1378 Weaver Street

Item 4G

Resolution Authorizing WJWW Project A-1382 Purchase Water Storage Tank #1

Item 4H

Resolution Authorizing WJWW Project A-13xx Purchase Water Storage Tank #2

Item 4I

Resolution Accepting Swing Bench Donation

Item 4J

Resolution Authorizing Bond Issuance Resolutions A-F: 1. A (Vehicles) 2. B (Accela) 3. C (Dump Tucks & Street Resurfacing) 4. D (Docks & Pilings) 5. E (Stanley Ave Roof) 6. F (Sewer & Water Mains)

Item 4K

Resolution Authorizing Closeout and Funding for Approved Capital Projects

Item 4L

Resolution Accepting MEC Donation

Item 4M

Resolution Awarding Contract 2021-03 Tree & Dead Branch Removal

Item 4N

Resolution Authorizing Extension of Agreement w/Passport Parking Citation Mgt.

Item 4O

Resolution Authorizing Purchase and Execution of Contract for MunicityV

Item 4P

Resolution Authorizing Budget Amendment to Provide Additional Funding for Authorized Positions

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Item 5

COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes A. CTB II

Item 6

REPORT FROM VILLAGE MANAGER

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of Spetember 13, 2021 B. Minutes of the Arts Council Meeting of July 19, 2021 ADJOURN