February 7, 2023 Board of Trustees Meeting
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Call to Order - I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
Call to Order
I. CALL TO ORDERII. PLEDGE OF ALLEGIANCE
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Item IV - MOMENT OF RECOGNITION
1. In Honor of James Pasanello
Item IV
MOMENT OF RECOGNITION1. In Honor of James Pasanello
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Item V - EXECUTIVE SESSION
Item V
EXECUTIVE SESSION
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Item VI - PRESENTATION
1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair
Item VI
PRESENTATION1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair
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Item VII - PUBLIC HEARING ON PROPOSED LOCAL LAW I OF 2022
1. A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson to
Rezone Certain Parcels on Warburton Avenue to the MR-1.5 Zoning District
Item VII
PUBLIC HEARING ON PROPOSED LOCAL LAW I OF 20221. A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson to
Rezone Certain Parcels on Warburton Avenue to the MR-1.5 Zoning District
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Item VIII - APPOINTMENTS
Item VIII
APPOINTMENTS
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Item IX - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, January 17, 2023
Item IX
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, January 17, 2023
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Item X - APPROVAL OF WARRANTS
Item X
APPROVAL OF WARRANTS
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Item XI - PUBLIC COMMENTS
Item XI
PUBLIC COMMENTS
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Item XII - RESOLUTIONS (Click here for Resolutions Detail)
1. 10:23 – Approval of Board of Trustees Regular Meeting Days for Calendar Year 2023
2. 11:23 – Resolution Authorizing Tax Certiorari Settlement
3. 12:23 – Support for HOH Skate Fundraising
4. 13:23 – Authorization to Improve Uniontown Park
Item XII
RESOLUTIONS (Click here for Resolutions Detail)1. 10:23 – Approval of Board of Trustees Regular Meeting Days for Calendar Year 2023
2. 11:23 – Resolution Authorizing Tax Certiorari Settlement
3. 12:23 – Support for HOH Skate Fundraising
4. 13:23 – Authorization to Improve Uniontown Park
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Item XIII - VILLAGE MANAGER’S REPORT
1. Proposed Village Fee Update Follow-up
2. Village Speed Limit
3. Update on Proposal to Amend Village Procurement Policy to Become a NYS Green
Purchasing Community
4. Uniontown Basketball Court and Pickleball
5. Updates on Various Village Projects and Operations Including Chemka Pool
Restoration
Item XIII
VILLAGE MANAGER’S REPORT1. Proposed Village Fee Update Follow-up
2. Village Speed Limit
3. Update on Proposal to Amend Village Procurement Policy to Become a NYS Green
Purchasing Community
4. Uniontown Basketball Court and Pickleball
5. Updates on Various Village Projects and Operations Including Chemka Pool
Restoration
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Item XIV - BOARD DISCUSSION AND COMMENTS
1. Governor’s Budget Proposal
2. Black History Month
3. Update on Fire Department Tax Exemption
4. Thirtieth Anniversary of Maud’s Tavern
5. Electric Owl Studios Discussion with Planner
6. Upcoming Events
Item XIV
BOARD DISCUSSION AND COMMENTS1. Governor’s Budget Proposal
2. Black History Month
3. Update on Fire Department Tax Exemption
4. Thirtieth Anniversary of Maud’s Tavern
5. Electric Owl Studios Discussion with Planner
6. Upcoming Events
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Items XV & XVI - XV. ANNOUNCEMENTS
1. Thurs. Feb. 9 – Affordable Housing Committee, 7:30 PM, James Harmon Community
Center
2. Thurs. Feb. 9 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
3. Wed. Feb. 15 – Climate Smart Communities Meeting, 6:00 PM, Hosted via Zoom
4. Thurs. Feb. 16 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
5. Thurs. Feb. 16 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
6. Tues. Feb. 16 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference
Room
7. Tues. Feb. 21 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting
Room
XVI. ADJOURNMENT
Items XV & XVI
XV. ANNOUNCEMENTS1. Thurs. Feb. 9 – Affordable Housing Committee, 7:30 PM, James Harmon Community
Center
2. Thurs. Feb. 9 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
3. Wed. Feb. 15 – Climate Smart Communities Meeting, 6:00 PM, Hosted via Zoom
4. Thurs. Feb. 16 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
5. Thurs. Feb. 16 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
6. Tues. Feb. 16 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference
Room
7. Tues. Feb. 21 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting
Room
XVI. ADJOURNMENT