Board of Trustees Regular Meeting - Tuesday, July 18, 2023 7PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Submitted on July 15, 2023 - 12:10am
Revised on July 15, 2023 - 12:22am
Revised on July 15, 2023 - 12:36am
Revised on July 15, 2023 - 12:47am
Revised on July 15, 2023 - 12:49am
Revised on July 15, 2023 - 1:08pm
Revised on July 15, 2023 - 1:09pm
Revised on July 15, 2023 - 1:18pm
Revised on July 17, 2023 - 11:28am
Revised on July 18, 2023 - 8:57am
Date:
Tuesday, July 18, 2023 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING
TUESDAY, JULY 18, 2023 AT 7PM
TUESDAY, JULY 18, 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
It is anticipated that the Board will go into an executive session to discuss matters of particular personnel, exiting the executive session, and resuming the open meeting by approximately 7:15 PM.
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. PRESENTATION
1. Daniel Audette, Wendel Companies – Geothermal Feasibility Study Results
2. JoAnn Reed-Stokes, Director of Youth Services & Lori Walsh, Chair, Youth Council – Comprehensive Overview of Youth and Family Services
V. APPROVAL OF MINUTES
1. Special Meeting of the Board of Trustees, July 6, 2023
VI. APPROVAL OF WARRANTS
General Fund AA: $735,149.13
Fed Drug Grant CD: $2,350.00
Pool Fund ER: $7,701.04
Capital Fund HH: $255,645.00
Library Fund LL: $13,072.73
Betterment Fund TT: $3,106.86
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
4. 72:23 – Acceptance of Donation of Storage Cabinets for Food Pantry
5. 73:23 – Resolution in Support of MacEachron Park Resilience Project
6. 74:23 – Resolution Declaring Intent to be Lead Agency for Review of MacEachron Park Resilience Project
IX. VILLAGE MANAGER’S REPORT
1. Update on New Downtown Parking Rules Signs
2. Update on New Crosswalk Striping
3. Update on DPW Recycling Yard Signage and Usage Rules
4. Waterfront Remediation - Southern Portion
5. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. Geothermal Feasibility Report
3. Create Energy Fund
XII. ANNOUNCEMENTS
1. Wed. July 19 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Thurs. July 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
3. Mon. July 24 – Senior Citizens Advisory Committee, 5:00 PM, Hosted via Zoom
4. Thurs. July 27 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room
5. Mon. Aug. 7 – Youth Council Meeting, 12:00 PM, James Harmon Community Center.
6. Tues. Aug. 8 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
7. Tues. Aug. 8 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT