Items I - III

I. Call to Order
II. Pledge of Allegiance
III. Roll Call

Item IV

APPROVAL OF MINUTES
Regular Meeting of the Board of Trustees, September 17, 2019
Special Meeting of the Board of Trustees, September 23, 2019

Item V

APPROVAL OF WARRANTS

Item VI

PRESENTATION
1. Update from Downtown Advocate

Item VII

APPOINTMENTS
1. Police Lieutenant

Item VIII

PUBLIC COMMENTS

Item XI (Part 1 of 2)

BOARD DISCUSSION AND COMMENTS
1. Climate Smart Communities Mayor’s Update
2. Senior Living Zoning Definition Discussion
3. Accessory Apartment Law Discussion
4. Southern Corridor Update
5. Ravensdale Bridge Update
6. Downtown Working Group Public Forum Report
7. Community Resilience Building Workshop Report
8. Waterfront Update
9. Upcoming Village Events ( See list of events below)

Item IX

RESOLUTIONS (Click here for Resolutions Detail)
1. 79:19 – Authorization for the Mayor to Sign Donald Park Fire Protection District Agreement
with Town of Greenburgh

2. 80:19 – Adopt Acceptable Use of Information Technology Resources Policy

3. 81:19 – Adopt Disaster Recovery Plan

4. 82:19 – Proposed Local Law J of 2019 – No commercial traffic on James St., High St. and
Pinecrest Dr.

5. 83:19 – Proposed Local Law K of 2019 – Firefighter parking in loading zones for Protection
Firehouse

Item X

VILLAGE MANAGER’S REPORT
1. Review of Procurement Policy
2. Review of Capital Assets Policy
3. Quarry Park Update

Item XI (Part 2 of 2)

BOARD DISCUSSION AND COMMENTS
1. Climate Smart Communities Mayor’s Update
2. Senior Living Zoning Definition Discussion
3. Accessory Apartment Law Discussion
4. Southern Corridor Update
5. Ravensdale Bridge Update
6. Downtown Working Group Public Forum Report
7. Community Resilience Building Workshop Report
8. Waterfront Update
9. Upcoming Village Events ( See list of events below)

Items XII & XIII

XII. ANNOUNCEMENTS
1. Wed. Oct. 2 – Youth Council 7:30 PM Community Center

2. Wed. Oct. 2 – Downtown Working Group 8:00 PM Village Hall Conference Room

3. Mon. Oct. 7 – Architectural Review Board 8:00 PM Village Hall Conference Room

4. Tues. Oct. 8 – Conservation Commission 8:00 PM Village Hall Conference Room

5. Thurs. Oct. 10 – Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library

6. Thurs. Oct. 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room

7. Mon. Oct. 14 – Village Offices Closed in Observance of Columbus Day
Monday’s Garbage Pickup is on Tuesday, Oct. 15
Tuesday’s Garbage Pickup is on Wednesday, Oct. 16
Tues. Oct. 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

XIII. ADJOURNMENT