February 6, 2018 Board of Trustees Meeting
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Items I - III - I. Call to Order
II. Pledge of Allegiance
III. Roll Call
Items I - III
I. Call to OrderII. Pledge of Allegiance
III. Roll Call
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Items IV & V - IV. APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 16, 2018
V. APPROVAL OF WARRANTS
Items IV & V
IV. APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 16, 2018V. APPROVAL OF WARRANTS
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Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS»
Item VII - VII. RESOLUTIONS (Click here for Resolutions Detail)
03:18 – Award of Bid – Cleaning Services Contract
07:18 – Appointment of Village Election Inspectors
08:18 – Approval of Agreement with Westchester County for Use of Electronic Voting Machines and Related Services
09:18 - Resolution Authorizing Tax Certiorari Settlement - Jigsaw, Inc.
10:18 - Resolution Authorizing Tax Certiorari Settlement - Mewmar LLC
11:18 - Resolution Authorizing Tax Certiorari Settlement - Perreten
12:18 - Resolution Authorizing Tax Certiorari Settlement - Uhlich Color
13:18 - Hastings Flea - Approval of Use of Zinsser Commuter Lot for 2018 Season
Item VII
VII. RESOLUTIONS (Click here for Resolutions Detail)03:18 – Award of Bid – Cleaning Services Contract
07:18 – Appointment of Village Election Inspectors
08:18 – Approval of Agreement with Westchester County for Use of Electronic Voting Machines and Related Services
09:18 - Resolution Authorizing Tax Certiorari Settlement - Jigsaw, Inc.
10:18 - Resolution Authorizing Tax Certiorari Settlement - Mewmar LLC
11:18 - Resolution Authorizing Tax Certiorari Settlement - Perreten
12:18 - Resolution Authorizing Tax Certiorari Settlement - Uhlich Color
13:18 - Hastings Flea - Approval of Use of Zinsser Commuter Lot for 2018 Season
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Item VIII - VILLAGE MANAGER’S REPORT
Downtown Advocate Report and Recap of Holiday Lights Promotion
Summer Concert Series - Peter Shafran
Item VIII
VILLAGE MANAGER’S REPORTDowntown Advocate Report and Recap of Holiday Lights Promotion
Summer Concert Series - Peter Shafran
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Item IX - BOARD DISCUSSION AND COMMENTS
Program Manager Support for the Waterfront Rezoning Committee
Update to the Comprehensive Plan: Empaneling a Committee to Begin the Update Process
Item IX
BOARD DISCUSSION AND COMMENTSProgram Manager Support for the Waterfront Rezoning Committee
Update to the Comprehensive Plan: Empaneling a Committee to Begin the Update Process
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Additional Item - Additional Item
Additional Item
Additional Item»
Items X & XI - X. ANNOUNCEMENTS
Wednesday, February 7 - Youth Council 7:30 PM James Harmon Community Center Thursday, February 8 - Affordable Housing Committee 7:30 PM Village Hall Conference Room Thursday, February 8 - Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library Monday, February 12 - Arts Commission 7:30 PM Village Hall Conference Room Tuesday, February 13 - Conservation Commission 8:00 PM Village Hall Conference Room Thursday, February 15 - Safety Council 7:00 PM Village Hall Conference Room Thursday, February 15 - Planning Board 8:15 PM Village Hall Meeting Room Tuesday, February 20 - Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
Items X & XI
X. ANNOUNCEMENTSWednesday, February 7 - Youth Council 7:30 PM James Harmon Community Center Thursday, February 8 - Affordable Housing Committee 7:30 PM Village Hall Conference Room Thursday, February 8 - Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library Monday, February 12 - Arts Commission 7:30 PM Village Hall Conference Room Tuesday, February 13 - Conservation Commission 8:00 PM Village Hall Conference Room Thursday, February 15 - Safety Council 7:00 PM Village Hall Conference Room Thursday, February 15 - Planning Board 8:15 PM Village Hall Meeting Room Tuesday, February 20 - Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
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