Board of Trustees Regular Meeting - Municipal Building, 7 Maple Avenue

Date:

Tuesday, January 16, 2018 - 7:30pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JANUARY 16, 2018 - 7:30 PM
BoardofTrustees@hastingsgov.org

Meeting will be broadcast live on WHOH-TV 75 or FIOS 43 and http://whoh-tv.org

TIME: 7:30 PM OR SOON THEREAFTER

PLACE: MEETING ROOM, Municipal Building, 7 Maple Avenue

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. APPROVAL OF MINUTES

Regular Meeting of the Board of Trustees, January 2, 2018

V. APPROVAL OF WARRANTS

VI. PRESENTATION

Waterfront Shoreline Design – Roux Associates, Inc. & Offshoots, Inc.

VII. APPOINTMENTS TO BOARDS AND COMMISSIONS

VIII. PUBLIC COMMENTS

IX. RESOLUTIONS (Click here for Resolutions Detail)

01:18 – Approval of Purchase – Police Vehicle

02:18 – Renewal of Lawn Maintenance Contract

03:18 – Award of Bid – Cleaning Services Contract

04:18 - Designation of Village Election Day and Election District

05:18 – Designation of Tax Lien Sale

06:18 – Return of Account and Affidavit

X. VILLAGE MANAGER’S REPORT

Forestry Grant

XI. BOARD DISCUSSION AND COMMENTS

2018 Board Initiatives – The Board describes the core initiatives on their agenda for the year.

XII. ANNOUNCEMENTS

Thursday, January 18 – Safety Council 7:00 PM Village Hall Conference Room

Thursday, January 18 – Planning Board 8:15 PM Village Hall Meeting Room

Tuesday, January 23 – Senior Council 5:00 PM Jams Harmon Community Center

Thursday, January 25 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room

Monday, February 5 – Architectural Review Board 8:00 PM Village Hall Meeting Room

Tuesday, February 6 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

XIII. ADJOURNMENT