Items I - III

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL

Item IV

APPOINTMENTS

Item V

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, July 18, 2023

Item VI

APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail)
1. 75:23 - Authorization for Length of Service Awards Program Payout
2. 76:23 - Schedule Public Hearing on Proposed Local Law A of 2023, A Local Law Amending
Chapter 282 Vehicles and Traffic, Article VIII Speed Regulations, to Amend the Maximum
Speed Limits in the Village
3. 77:23 - Adoption of Non-Statutory Boards, Commissions, and Committees Policy
4. 78:23 - Award of Proposal for Hillside Woods and Park Restoration Management Plan
5. 79:23 - Acceptance of Quote for Catch Basin Cleaning
6. 80:23 - Authorization to Execute Agreement with Eileen Charles for Quarry Park Grand
Opening
7. 81:23 - Authorization to Execute Agreement with Hudson Classical Theater Company
8. 82:23 - Authorization to Execute Agreement with ProClaim Services, Inc.

Item IX

VILLAGE MANAGER’S REPORT
1. MacEachron Park 30% Design
2. Spotted Lanternflies
3. Uniontown Drainage
4. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS
1. Quarry Park Dedication and Grand Opening Celebration
2. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS
1. Thurs. Aug 10. - Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
2. Thurs. Aug. 10 - Parks and Recreation Commission Meeting, 8:00 PM, James Harmon
Community Center
3. Thurs. Aug. 17 - Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. Sept. 4 - Village Offices Closed in Observance of Labor Day
a. Monday Garbage Pickup is Tuesday, Sept. 5
b. Tuesday Garbage Pickup is Wednesday, Sept. 6
5. Tues. Sept. 5 - Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT