Board of Trustees Regular Meeting - Tuesday, February 21, 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 21, 2023 - 7:00pm

VILLAGE OF HASTINGS-ON-HUDSON

REGULAR MEETING
TUESDAY, FEBRUARY 21, 2023 AT 7PM

BoardofTrustees@hastingsgov.org

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

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. PRESENTATION

1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair

V. APPROVAL OF MINUTES

1. Regular Meeting of the Board of Trustees, February 7, 2023

VI. APPROVAL OF WARRANTS

General Fund AA: $390,532.77

Fed Drug Grant CD: $5,202.50

Pool Fund ER: $213.30

Capital Fund HH: $265,672.50

Library Fund LL: $14,092.46

Betterment Fund TT: $8,452.75

VII. PUBLIC COMMENTS

VIII. RESOLUTIONS (Click here for Resolutions Detail)

1. 15:23 – Adoption of Proposed Local Law I of 2022, A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson to Rezone Certain Parcels on Warburton Avenue to the MR-1.5 Zoning District

2. 16:23 – Honoring Drs. Clark During Black History Month

3. 17:23 – Adoption of Amended Procurement Policy

4. 18:23 – Resolution Authorizing Tax Certiorari Settlement

5. 19:23 – Authorization to Execute Organic Waste Disposal Agreement with City of Yonkers

IX. VILLAGE MANAGER’S REPORT

1. Update on Chemka Pool Restoration

2. Update on Village Speed Limit

3. Updates on Various Village Projects and Operations

X. BOARD DISCUSSION AND COMMENTS

1. Update on Ali Marpet Way

2. Update on GridRewards Program

3. Update on Federal and State Energy Tax Credits

4. Update on Governor’s Housing Compact

5. Westchester County 12th Legislative District Special Election

6. Upcoming Events

XI. ANNOUNCEMENTS

1. Mon. Feb. 27 – Senior Citizens Advisory Committee Meeting, 5:00 PM, Hosted via Zoom

2. Wed. Mar. 1 – CPU & LWPR Committee Meeting, 7:00 PM, James Harmon Community Center

3. Mon. Mar. 6 – Youth Council Meeting, 12:00 PM, James Harmon Community Center

4. Mon. Mar. 6 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room

5. Tues. Mar. 7 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT