Board of Trustees Continued Public Hearing & Regular Meeting - Tuesday, February 7, 2023 7PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, February 7, 2023 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
CONTINUED PUBLIC HEARING
CONTINUED PUBLIC HEARING
&
REGULAR MEETING
TUESDAY, FEBRUARY 7, 2023 AT 7PM
TUESDAY, FEBRUARY 7, 2023 AT 7PM
Meeting will be broadcast live on WHOH-TV 75 or FIOS 43 and http://whoh-tv.org
TIME: 7 PM OR SOON THEREAFTER
PLACE: VILLAGE HALL MEETING ROOM
7 MAPLE AVENUE
HASTINGS-ON-HUDSON, NY 10706
It is anticipated that the Board will go into an executive session to discuss matters of board and commission appointments, exiting the executive session, and resuming the open meeting by approximately 7:15 PM.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MOMENT OF RECOGNITION
1. In Honor of James Pasanello
V. EXECUTIVE SESSION
VI. PRESENTATION
1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair
VII. PUBLIC HEARING ON PROPOSED LOCAL LAW I OF 2022
VIII. APPOINTMENTS
IX. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, January 17, 2023
X. APPROVAL OF WARRANTS
General Fund AA: $290,984.12
Fed Drug Grant CD: $5,650.25
Draper Fund EM: $144.00
Capital Fund HH: $315,478.73
Library Fund LL: $10,611.73
Betterment Fund TT: $1,483.17
Payroll Fund TT: $3,502.32
XI. PUBLIC COMMENTS
XII. RESOLUTIONS (Click here for Resolutions Detail)
1. 10:23 – Approval of Board of Trustees Regular Meeting Days for Calendar Year 2023
2. 11:23 – Resolution Authorizing Tax Certiorari Settlement
3. 12:23 – Support for HOH Skate Fundraising
4. 13:23 – Authorization to Improve Uniontown Park
XIII. VILLAGE MANAGER’S REPORT
1. Proposed Village Fee Update Follow-up
2. Village Speed Limit
3. Update on Proposal to Amend Village Procurement Policy to Become a NYS Green Purchasing Community
4. Uniontown Basketball Court and Pickleball
5. Updates on Various Village Projects and Operations Including Chemka Pool Restoration
XIV. BOARD DISCUSSION AND COMMENTS
1. Governor’s Budget Proposal
2. Black History Month
3. Update on Fire Department Tax Exemption
4. Thirtieth Anniversary of Maud’s Tavern
5. Electric Owl Studios Discussion with Planner
XV. ANNOUNCEMENTS
1. Thurs. Feb. 9 – Affordable Housing Committee, 7:30 PM, James Harmon Community Center
2. Thurs. Feb. 9 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
3. Wed. Feb. 15 – Climate Smart Communities Meeting, 6:00 PM, Hosted via Zoom
4. Thurs. Feb. 16 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
5. Thurs. Feb. 16 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
6. Tues. Feb. 16 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
7. Tues. Feb. 21 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XVI. ADJOURNMENT