Item VI (Part 1 of 2)

PROCLAMATIONS
2. 100th Birthday of Stan Tauber

Items I - III

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

Executive Session

It is anticipated that the Village Board will adjourn into an Executive Session to discuss matters of litigation prior to the Public Hearings and Regular Meeting.

Public Hearing 1

PUBLIC HEARING on PROPOSED LOCAL LAW M OF 2019

I. Call to Order
II. Roll Call
III. AGENDA:
1. Proof of Publication: The Rivertowns Enterprise - December 6, 2019
2. To consider Proposed Local Law M of 2019: A LOCAL LAW TO AMEND CHAPTER 295, ZONING
CODE OF THE VILLAGE OF HASTINGS-ON-HUDSON TO UPDATE AND REVISE PROVISIONS REGARDING
NURSING HOMES, ASSISTED LIVING FACILITIES AND SENIOR HOUSING PROVISIONS
IV. CLOSE OF HEARING

Public Hearing 2

PUBLIC HEARING on PROPOSED LOCAL LAW O OF 2019

I. Call to Order
II. Roll Call
III. AGENDA:
1. Proof of Publication: The Rivertowns Enterprise - December 6, 2019
2. To consider Proposed Local Law O of 2019: A LOCAL LAW Amending Chapter 282 Vehicles
and Traffic of the Code of the Village of Hastings-on-Hudson, Section 282-27 Handicapped Parking, to add a
handicapped parking space in front of 34 Maple Avenue.
IV. CLOSE OF HEARING

Item IV

APPROVAL OF MINUTES
1. Continued Public Hearing on Proposed Local Law N of 2019, December 3, 2019
2. Regular Meeting of the Board of Trustees, December 3, 2019

Item V

APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII (Part 1 of 2)

RESOLUTIONS (Click here for Resolutions Detail)
1. 110:19 – Authorization for Village Manager to Sign Contract with Tyler Technologies
2. 111:19 – Resolution Authorizing Tax Certiorari Settlement – 425 Saw Mill River Rd
3. 112:19 – Resolution Authorizing Tax Certiorari Settlement – 601 Warburton Avenue
4. 113:19 – Resolution Authorizing Tax Certiorari Settlement – 560 Warburton Avenue
5. 114:19 – Resolution Authorizing Tax Certiorari Settlement – 445 Broadway
6. 115:19 – Resolution Accepting Grant for Digital Computers for Ambulances
7. 116:19 – Adoption of Capital Assets Policy
8. 117:19 – Adoption of Proposed Local Law M of 2019
9. 118:19 – Adoption of Proposed Local Law O of 2019

Item VI (Part 2 of 2)

PROCLAMATIONS
1. Unveiling of photo of Mayor Swiderski

Item VIII (Part 2 of 2)

RESOLUTIONS (Click here for Resolutions Detail)
1. 110:19 – Authorization for Village Manager to Sign Contract with Tyler Technologies
2. 111:19 – Resolution Authorizing Tax Certiorari Settlement – 425 Saw Mill River Rd
3. 112:19 – Resolution Authorizing Tax Certiorari Settlement – 601 Warburton Avenue
4. 113:19 – Resolution Authorizing Tax Certiorari Settlement – 560 Warburton Avenue
5. 114:19 – Resolution Authorizing Tax Certiorari Settlement – 445 Broadway
6. 115:19 – Resolution Accepting Grant for Digital Computers for Ambulances
7. 116:19 – Adoption of Capital Assets Policy
8. 117:19 – Adoption of Proposed Local Law M of 2019
9. 118:19 – Adoption of Proposed Local Law O of 2019

Item IX

VILLAGE MANAGER’S REPORT
1. Comptroller’s Report Corrective Action Plan Summary Update
2. Breach Notification Policy
3. Chemka Pool Update

Item X

BOARD DISCUSSION AND COMMENTS
1. Waterfront Update
2. Safe Routes to School Update
3. Climate Smart Communities Bronze Submission Board of Trustees Review

Items XI & XII

XI. ANNOUNCEMENTS
1. Thurs. Dec 19: Safety Council 7:00 PM Village Hall Conference Room
2. Thurs. Dec. 19: Parks & Recreation Commission 8:00 PM Community Center
3. Thurs. Dec. 19: Planning Board 8:15 PM Village Hall Meeting Room
4. Mon. Dec. 23: Senior Citizen Advisory Committee 5:00 PM Community Center
5. Tues. Dec. 24: Village Offices Closed at 12:00 PM in Observance of Christmas Eve
6. Wed. Dec. 25: Village Offices/Library/ DPW Closed in Observance of Christmas Day
7. Tues: Dec. 31: Village Offices Closed at 12:00 PM in Observance of New Year’s Eve - Tax
Payments will be received online up to 11:59 PM
8. Wed. Jan 1: Village Offices/Library/DPW Closed in Observance of New Year’s Day
9. Mon. Jan 6: Architectural Review Board 8:00 PM Village Hall Conference Room
10. Tues. Jan. 7: Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
UP COMING VILLAGE EVENTS

XII. ADJOURNMENT