Board of Trustees Regular Meeting - Tuesday, March 21, 2023 7PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, March 21, 2023 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING
TUESDAY, MARCH 21, 2023 AT 7PM
TUESDAY, MARCH 21, 2023 AT 7PM
Meeting will be broadcast live on WHOH-TV 75 or FIOS 43 and http://whoh-tv.org
TIME: 7 PM OR SOON THEREAFTER
PLACE: VILLAGE HALL MEETING ROOM
7 MAPLE AVENUE
HASTINGS-ON-HUDSON, NY 10706
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. RECOGNITION
1. Village of Hastings-on-Hudson Police Department - State Accreditation
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, March 7, 2023
2. Special Meeting of the Board of Trustees & Budget Work Session, March 13, 2023
3. Budget Work Session, March 14, 2023
VI. APPROVAL OF WARRANTS
General Fund AA: $347,589.70
Federal Drug Grant CD: $379.20
Pool Fund ER: $2,856.73
Capital Fund HH: $9,830.49
Library Fund LL: $22,147.37
Betterment Fund TT: $3,711.14
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
4. 27:23 – Confirmation of Lead Agency for SEQRA for Electric Owl Project
5. 28:23 – Authorization to Solicit Bids for Cleaning Services
6. 29:23 – Authorization to Solicit Proposals for Quarry Park Landscaping Services
7. 30:23 – Authorization to Solicit Proposals for Hillside Woods & Park Restoration Management Plan
8. 31:23 – Award of Bid for Hillside Woods & Park Deer Exclosure Fencing
9. 32:23 – Assigned Fund Balances
10. 33:23 – Resolution in Opposition to the Discharge of Contaminated Water into the Hudson River
IX. VILLAGE MANAGER’S REPORT
1. Building Department Fees
2. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. Update on Governor’s Housing Compact
XI. ANNOUNCEMENTS
1. Wed. Mar. 22 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom
2. Thurs. Mar. 23 – Zoning Board of Appeals, 7:00 PM, Village Hall Meeting Room
3. Sat. Mar 25 - Mobile Shredder 10AM to 1PM, Chemka Pool Parking Lot
4. Mon. Mar. 27 – Senior Citizen Advisory Committee, 5:00 PM, Hosted via Zoom
5. Mon. Mar. 27 – Village Budget Work Session, 7 ;00 PM, Orr Room
6. Mon. Apr. 3 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
7. Mon. Apr. 3 – Architectural Review Board, 7:00 PM, Village Hall Meeting Room
8. Tues. Apr. 4 – Board of Trustees Regular Meeting & Village Budget Public Hearing, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT