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

Date:

Tuesday, May 1, 2018 - 7:30pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, MAY 1, 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

1.Special Meeting of the Board of Trustees, April 24, 2018

V. APPROVAL OF WARRANTS

VI. PUBLIC COMMENTS

VII. RESOLUTIONS (Click here for Resolutions Detail)

1. 34:18 – Resolution Authorizing the Village of Hastings-on-Hudson to Enter into an Agreement with the County of Westchester for the Purpose of Undertaking a Community Development Program

2. 35:18 – Establishment of Capital Reserve Fund to Finance Capital Improvements or Equipment for Village Parks

3. 36:18 – Resolution Supporting the Shoreline Plan

VIII. VILLAGE MANAGER’S REPORT

1. 2017-2018 MS4 Annual Report

IX. BOARD DISCUSSION AND COMMENTS

1. Local Law Regarding Charitable Gift Reserve Fund

X. ANNOUNCEMENTS

1. Wednesday, May 2 – Youth Council 7:30 PM Community Center

2. Monday, May 7 – Architectural Review Board 8:00 PM Village Hall Meeting Room

3.Tuesday, May 8 – Conservation Commission 8:00 PM Village Hall Conference Room

4.Thursday, May 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room

5.Thursday, May 10 – Waterfront Rezoning Committee 7:30 PM Community Center

6.Tuesday, May 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

XI. ADJOURNMENT