Adoption of Agenda

Adoption of Agenda

Communication to the Board

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

Item 1

PUBLIC HEARINGS Public Hearing on PLL K-2021 - Smoking Prohibited in Village Parks

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Resolution Authorizing Budget Amendment for Hurricane Ida Overtime

Item 2B

Resolution Authorizing Budget Amendment for Central Data Processing

Item 2C

Abstract of Manual Vouchers

Item 2D

Abstract of Audited Vouchers w/Reports

Item 4A

NEW BUSINESS - Time Limit on Comments of 3 minutes Certification of Unpaid Taxes for Fiscal Year 2021/2022

Item 4B

Resolution Accepting Bench Donation

Item 4C

Resolution Scheduling Budget Meetings and Hearings

Item 4D

Resolution Accepting Mural from Mamaroneck School District

Item 4E

Resolution Authorizing Auction of VOM FD Vehicle

Item 4F

Resolution Authorizing Replacement of Windows at 234 Stanley Avenue

Item 4G

Resolution Authorizing Execution of Public Safety Infrastructure Grant

Item 4H

Resolution Authorizing Engineering and Design Services for Halstead Ave Reconstruction

Item 4I

Resolution Authorizing Grant Agreement w/NYS Division of Homeland Security & Emergency Services for Open Space Acquisition Study

Item 4J

Resolution Authorizing Occupancy (Hotel) Tax Extender

Item 4K

Resolution Authorizing Purchase of Sanitation Truck

Item 4L

Resolution Authorizing Funding for Emergency Repairs at 169 Mt. Pleasant Ave.

Item 5

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio B. File for the Record - Sportime Contract Extension C. File for the Record - Contract 2021-05 to Furnish & Install Street Trees D. File for the Record – Millennium Strategies Contract

Item 7

REPORT FROM CLERK-TREASURER A. Announcement of Tax Lien Sale on March 9, 2022

Item 8

REPORT FROM VILLAGE ATTORNEY A. Filing of LL 1-2022 w/the Secretary of State (Establishing Special Flood Hazard Areas)

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of Board of Trustees Work Session & Regular Meeting of January 24, 2022 B. Minutes of the Budget Committee Meeting of January 5, 2022 C. Minutes of the Flood Mitigation Advisory Committee Meeting of October 26, 2021 D. Minutes of the Planning Board Meeting of December 22, 2021 E. Minutes of the Tree Committee Meeting of December 9, 2021 F. Minutes of the Committee for the Environment Meeting of December 21, 2021 G. Minutes of the Arts Council Meeting of January 4, 2022 ADJOURN