August 4, 2020 Board of Trustees Special 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 VIII (Part 1 of 2) & XII - RESOLUTIONS (Click here for Resolutions Detail)
1. 85:20 – Authorization for Village Manager to Sign Contract with FBS
2. 86:20 – Authorization for Village Manager to Sign Letter of Agreement with Nugent & Haeussler
PC
3. 87:20 – Resolution in Support of Allowing Fire Departments with Ambulance Corps to Bill for
Ambulance Service
4. 88:20 – Schedule Public Hearing for Proposed Local Law I of 2020
5. 89:20 – Designation of New Village Election Day and Election District
6. 90:20 – Appointment of Election Inspectors
7. 91:20 – Request to Westchester County Board of Elections to Conduct Village of Hastings-on-
Hudson Elections
XII. ADJOURNMENT
Items VIII (Part 1 of 2) & XII
RESOLUTIONS (Click here for Resolutions Detail)1. 85:20 – Authorization for Village Manager to Sign Contract with FBS
2. 86:20 – Authorization for Village Manager to Sign Letter of Agreement with Nugent & Haeussler
PC
3. 87:20 – Resolution in Support of Allowing Fire Departments with Ambulance Corps to Bill for
Ambulance Service
4. 88:20 – Schedule Public Hearing for Proposed Local Law I of 2020
5. 89:20 – Designation of New Village Election Day and Election District
6. 90:20 – Appointment of Election Inspectors
7. 91:20 – Request to Westchester County Board of Elections to Conduct Village of Hastings-on-
Hudson Elections
XII. ADJOURNMENT
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Items I & III - I. Call to Order
III. Roll Call
It is anticipated that the Village Board will adjourn the regular meeting to enter into Executive
Session to discuss matters of personnel and collective bargaining and that the Regular Meeting will
resume at 6:00 PM
Items I & III
I. Call to OrderIII. Roll Call
It is anticipated that the Village Board will adjourn the regular meeting to enter into Executive
Session to discuss matters of personnel and collective bargaining and that the Regular Meeting will
resume at 6:00 PM
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Item IV - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, July 7, 2020
2. Special Meeting of the Board of Trustees, July 21, 2020
Item IV
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, July 7, 2020
2. Special Meeting of the Board of Trustees, July 21, 2020
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS»
Item VI - PRESENTATION
1. Oded Holzinger, Groundwork Hudson Valley – Update on Sawmill River Advisory Board (SWAB)
2. Edye McCarthy, Town Assessor, Town of Greenburgh – Town-wide Reassessment
Item VI
PRESENTATION1. Oded Holzinger, Groundwork Hudson Valley – Update on Sawmill River Advisory Board (SWAB)
2. Edye McCarthy, Town Assessor, Town of Greenburgh – Town-wide Reassessment
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Item VII - PUBLIC COMMENTS
1. Public comments will be heard via email at boardoftrustees@hastingsgov.org or through the
ZOOM application.
Item VII
PUBLIC COMMENTS1. Public comments will be heard via email at boardoftrustees@hastingsgov.org or through the
ZOOM application.
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Item VIII (Part 2 of 2) - RESOLUTIONS (Click here for Resolutions Detail)
1. 85:20 – Authorization for Village Manager to Sign Contract with FBS
2. 86:20 – Authorization for Village Manager to Sign Letter of Agreement with Nugent & Haeussler
PC
3. 87:20 – Resolution in Support of Allowing Fire Departments with Ambulance Corps to Bill for
Ambulance Service
4. 88:20 – Schedule Public Hearing for Proposed Local Law I of 2020
5. 89:20 – Designation of New Village Election Day and Election District
6. 90:20 – Appointment of Election Inspectors
7. 91:20 – Request to Westchester County Board of Elections to Conduct Village of Hastings-on-
Hudson Elections
Item VIII (Part 2 of 2)
RESOLUTIONS (Click here for Resolutions Detail)1. 85:20 – Authorization for Village Manager to Sign Contract with FBS
2. 86:20 – Authorization for Village Manager to Sign Letter of Agreement with Nugent & Haeussler
PC
3. 87:20 – Resolution in Support of Allowing Fire Departments with Ambulance Corps to Bill for
Ambulance Service
4. 88:20 – Schedule Public Hearing for Proposed Local Law I of 2020
5. 89:20 – Designation of New Village Election Day and Election District
6. 90:20 – Appointment of Election Inspectors
7. 91:20 – Request to Westchester County Board of Elections to Conduct Village of Hastings-on-
Hudson Elections
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Item IX - VILLAGE MANAGER’S REPORT
1. 4-Way Stop Sign at High Street, Rose Street and James Street
2. 3-Way Stop Sign at High Street, Hudson Street and Warren Street
3. Westchester Power Memorandum of Understanding
4. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. 4-Way Stop Sign at High Street, Rose Street and James Street
2. 3-Way Stop Sign at High Street, Hudson Street and Warren Street
3. Westchester Power Memorandum of Understanding
4. Updates on Various Village Projects and Operations
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Items X & XII - X. BOARD DISCUSSION AND COMMENTS
1. NYS Police Reform and Reinvention Collaborative
2. Sawmill River Advisory Board (SWAB) Planning
3. Parkland Designation
4. Proposed Zoning Code Revisions for Floor Area Ratio
5. Census Update
6. Covid-19 Update
7. Upcoming Events
XII. ADJOURNMENT
Items X & XII
X. BOARD DISCUSSION AND COMMENTS1. NYS Police Reform and Reinvention Collaborative
2. Sawmill River Advisory Board (SWAB) Planning
3. Parkland Designation
4. Proposed Zoning Code Revisions for Floor Area Ratio
5. Census Update
6. Covid-19 Update
7. Upcoming Events
XII. ADJOURNMENT
