Board of Trustees Regular Meeting - Tuesday, October 11, 2022 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, October 11, 2022 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING AT 7PM
TUESDAY, OCTOBER 11 2022
REGULAR MEETING AT 7PM
TUESDAY, OCTOBER 11 2022
TIME: 7 PM OR SOON THEREAFTER
PLACE: VILLAGE HALL MEETING ROOM
7 MAPLE AVENUE
HASTINGS-ON-HUDSON, NY 10706
It is anticipated that the Board will go into an executive session for matters leading to the appointment of a particular consultant, exiting the executive session, and resuming the open meeting by approximately 7:30 P.M.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATION
1. Sustainable Westchester – New Community Choice Aggregation (CCA) Contract for Electricity, Dan Welsh
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, September 20, 2022
VI. APPROVAL OF WARRANTS
1. General Fund AA: $150,610.58
2. Federal Drug Grant CD: $ 0.00
3. Draper Park Fund EM: $832.00
4. Pool Fund ER: $0.00
5. Capital Fund HH: $151,467.06
6. Library Fund LL: $1,589.94
7. Betterment Fund TT: $21.49
8. Payroll Fund TT: $3,493.56
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
2. 103:22 – Adoption of Updated FOIL Policy
3. 104:22 – Resolution Appointing the Consultant for the Comprehensive Plan Update and Local Waterfront Revitalization Program
4. 105:22 – Ratification of Memorandum of Agreement with Local 456, International Brotherhood of Teamsters
6. 107:22 – Authorization to Sign Declaration Regarding Landfill Closure at Quarry
7. 108:22 – Rejection of Proposal for Painting of Downtown Decorative Streetlamps
8. 109:22 – Resolution in Support of Assembly Bill A9079B Prohibiting Pesticides in Local Freshwater Wetlands
9. 110:22 – Resolution Supporting the Clean Water, Clean Air, Green Jobs Environmental Bond Act of 2022
IX. VILLAGE MANAGER’S REPORT
1. Bids for Annual Tree Removal Service Contract
3. Pool Update
4. Hillside Stormwater Project Update
6. Broadway Between Washington and Olinda Update
7. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
2. Anti-idling Signage and Fines
3. Elections
XI. ANNOUNCEMENTS
1. Wed. Oct. 12 – CPU & LWRP Committee Meeting 7:00 PM, James Harmon Community Center
2. Thurs. Oct. 13 – Affordable Housing Committee Meeting 7:30 PM, Hosted via ZOOM
3. Thurs. Oct. 13 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via ZOOM
4. Tues. Oct. 18 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT