Board of Trustees Regular Meeting - Tuesday, May 16, 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, May 16, 2023 - 7:00pm
HOHSEAL
VILLAGE OF HASTINGS-ON-HUDSON
 REGULAR MEETING
TUESDAY, MAY 16, 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
 
V.                PRESENTATION
1. JoAnn Reed-Stokes, Director of Youth Services & Lori Walsh, Chairperson, Youth Council – Comprehensive Overview of Family and Youth Services
 
IV.              APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, May 2, 2023
                   
V.               APPROVAL OF WARRANTS
 
                    General Fund AA:           $326,618.50
                    Federal Drug Grant CD:  $12,344.58
                    Draper Fund EM:            $882.00
                    Pool Fund ER:                 $11,686.93
                    Capital Fund HH:            $2,700.00
                    Library Fund LL:            $23,638.87
                    Betterment Fund TT:       $5,111.00

 

 

VI.              PUBLIC COMMENTS
 
VII.             RESOLUTIONS   (Click here for Resolutions Detail)
1. 54:23 – Authorization for Funds Transfer from General Fund to Pool Fund to Cover Deficit
3. 56:23 – Resolution Authorizing Submission of Urban & Community Forestry Inflation Reduction Act Grant Application
 
VIII.           VILLAGE MANAGER’S REPORT
1. Chemka Pool Restoration Project Update
2. Uniontown Basketball Court Project Update
3. Village-wide 25 M.P.H. Speed Limit Study Update
4. Updates on Various Village Projects and Operations
 
IX.              BOARD DISCUSSION AND COMMENTS
1. Warburton Avenue Pedestrian Safety Discussion
3. Climate Action Plan Discussion
 
X.               ANNOUNCEMENTS
1. Wed. May 17 – Climate Smart Communities Task Force Meeting, 7:00 PM, Hosted via Zoom
2. Thurs. May 18 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
3. Thurs. May 18 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. May 22 – Senior Council Meeting, 5:00 PM, Hosted via Zoom
6. Thurs. May 25 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
7. Mon. May 29 – Village Offices Closed for Memorial Day Holiday
a. Monday Garbage Pickup is Tuesday
b. Tuesday Garbage Pickup is Wednesday
8. Mon. June 5 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
9. Mon. June 5 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
10. Tues. June 6 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
 
XI.              ADJOURNMENT