Board of Trustees Regular Meeting - Tuesday, May 17, 2022 Executive Meeting 6:30PM - Regular Meeting 7PM - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, May 17, 2022 - 6:30pm
VILLAGE OF HASTINGS-ON-HUDSON
EXECUTIVE SESSION AT 6:30PM
EXECUTIVE SESSION AT 6:30PM
REGULAR MEETING AT 7PM
TUESDAY, MAY 17, 2022
TUESDAY, MAY 17, 2022
TIME: 6:30PM OR SOON THEREAFTER
PLACE: VILLAGE HALL MEETING ROOM
7 MAPLE AVENUE
HASTINGS-ON-HUDSON, NY 10706
It is anticipated that the Board will have a brief executive session regarding personnel which should conclude at approximately 7:00 PM.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATIONS
1. Fire Department – 2021 in Review
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, May 3, 2022
VI. APPROVAL OF WARRANTS
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
2. 63:22 – Adoption of Community Forest Management Plan
3. 64:22 – Award of Bid: 2022 Curbing
4. 65:22 – 2022 Waiver of Fees for Sidewalk Cafés, Patio Cafés, and Parklets
5. 66:22 – Appointment of Members to Comprehensive Plan Update and Local Waterfront Revitalization Program (CPU & LWRP) Committee
6. 67:22 – Authorization to Request Proposals for Preparation of Comprehensive Plan and Local Waterfront Revitalization Program
IX. VILLAGE MANAGER’S REPORT
1. Chemka Pool Update
2. Sidewalks
3. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. CPU & LWRP Committee Update
2. NYCOM Annual Convention Recap
3. MacEachron Park Shoreline Restoration
XI. ANNOUNCEMENTS
1. Wed. May 18 – Climate Smart Communities Task Force Meeting 6:00 PM Hosted via ZOOM
2. Thurs. May 19 – Safety Council Meeting 7:00 PM, Village Hall Conference Room
3. Thurs. May 19 – Planning Board Meeting 7:00 PM, Village Hall Meeting Room
4. Mon. May 23 – Senior Council 5:00 PM, Hosted via ZOOM
5. Thurs. May 26 – Zoning Board of Appeals Meeting 7:00 PM, Village Hall Meeting Room
6. Mon. May 30 – Memorial Day Observed. All Village Offices Closed. Court Closed. Library Closed.
a. Monday Garbage Collection is on Tuesday, May 31.
b. Tuesday Garbage Collection is on Wednesday, June 1.
8. Wed. June 1 – Youth Council Meeting 7:00 PM, Hosted via Zoom
9. Mon. June 6 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
10. Tues. June 7 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT