Video index
OPEN MEETING
Additional Item
Adoption of Agenda
PRESENTATIONS
COMMUNICATION TO THE BOARD (Part 1 of 2)
2.A. Resolution Authorizing Budget Transfer for Overbudget Accounts
2.B. Resolution Authorizing Budget Amendment for Water Fund
COMMUNICATION TO THE BOARD (Part 2 of 2)
2.C. Abstract of Audited Vouchers FY 2021-2022 w/Reports
2.D. Abstract of Audited Vouchers FY 2022-2023 w/Reports
3.A. Resolution Authorizing Change Order #4 for Paving at the Hillside Avenue Bridge (To be Held)
3.B. Resolution Authorizing Purchase of Capital Items Identified Needed at Hurricane Isaias and Ida After Action Meetings (To be Held)
3.C. Adoption of Resolutions for Village Dog Park: (To be Held) Declaration of Consistency SEQRA Typing Funding
Additional Item
4.A. Resolution Scheduling Public Hearing on PLL E-2022 - Appointment Authority for Village Clerk-Treasurer
4.B. Resolution Scheduling Public Hearing on PLL F-2022 - Removal Authority of Planning and Zoning Board Members
4.C. Resolution Authorizing Communication with Army Corp of Engineers on Suggested Revisions to the Project
4.D. Resolution Accepting Westchester Joint Water Works Project A-1374 - Wholesale Customer Meter Vault #3 (SWW) as a Joint Capital Project
4.E. Resolution Accepting Westchester Joint Water Works Project A-1387 - Purchase Booster Station & Related PRV Modifications (Phase 2) as a Joint Capital Project
4.F. Resolution Accepting Westchester Joint Water Works Project A-1390 Water Infrastructure Replacements Related to 2022 Planned Paving in the Village of Mamaroneck as a Local Capital Project
4.G. Resolution Authorizing Participation in the Westchester Power Contract For Communities in the Con Edison Service Territory
4.H. Resolution Revising July 25, 2022 Board Meeting from AP and Minor Items Only to a Work Session at 5 p.m. and Regular Meeting including Public Hearings at 8 p.m.
4.I. Resolution Authorizing Increase of Funding for Installation of Multi Space Meters
4.J. Resolution Authorizing Manual Payment for Village Insurance Policies Non Pro Tunc
4.K. Resolution Authorizing the Execution of Budget Transfer to Fund Collapsed Pipe on Willow Street
4.L. Resolution Accepting Swing Bench Donation
5. COMMUNICATION TO THE BOARD II
6. REPORT FROM VILLAGE MANAGER
7. REPORT FROM CLERK-TREASURER
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
Jul 11, 2022 Village of Mamaroneck Board of Trustees
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OPEN MEETING
Additional Item
Adoption of Agenda
PRESENTATIONS
COMMUNICATION TO THE BOARD (Part 1 of 2)
2.A. Resolution Authorizing Budget Transfer for Overbudget Accounts
2.B. Resolution Authorizing Budget Amendment for Water Fund
COMMUNICATION TO THE BOARD (Part 2 of 2)
2.C. Abstract of Audited Vouchers FY 2021-2022 w/Reports
2.D. Abstract of Audited Vouchers FY 2022-2023 w/Reports
3.A. Resolution Authorizing Change Order #4 for Paving at the Hillside Avenue Bridge (To be Held)
3.B. Resolution Authorizing Purchase of Capital Items Identified Needed at Hurricane Isaias and Ida After Action Meetings (To be Held)
3.C. Adoption of Resolutions for Village Dog Park: (To be Held) Declaration of Consistency SEQRA Typing Funding
Additional Item
4.A. Resolution Scheduling Public Hearing on PLL E-2022 - Appointment Authority for Village Clerk-Treasurer
4.B. Resolution Scheduling Public Hearing on PLL F-2022 - Removal Authority of Planning and Zoning Board Members
4.C. Resolution Authorizing Communication with Army Corp of Engineers on Suggested Revisions to the Project
4.D. Resolution Accepting Westchester Joint Water Works Project A-1374 - Wholesale Customer Meter Vault #3 (SWW) as a Joint Capital Project
4.E. Resolution Accepting Westchester Joint Water Works Project A-1387 - Purchase Booster Station & Related PRV Modifications (Phase 2) as a Joint Capital Project
4.F. Resolution Accepting Westchester Joint Water Works Project A-1390 Water Infrastructure Replacements Related to 2022 Planned Paving in the Village of Mamaroneck as a Local Capital Project
4.G. Resolution Authorizing Participation in the Westchester Power Contract For Communities in the Con Edison Service Territory
4.H. Resolution Revising July 25, 2022 Board Meeting from AP and Minor Items Only to a Work Session at 5 p.m. and Regular Meeting including Public Hearings at 8 p.m.
4.I. Resolution Authorizing Increase of Funding for Installation of Multi Space Meters
4.J. Resolution Authorizing Manual Payment for Village Insurance Policies Non Pro Tunc
4.K. Resolution Authorizing the Execution of Budget Transfer to Fund Collapsed Pipe on Willow Street
4.L. Resolution Accepting Swing Bench Donation
5. COMMUNICATION TO THE BOARD II
6. REPORT FROM VILLAGE MANAGER
7. REPORT FROM CLERK-TREASURER
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
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