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Revised - Board of Trustees Regular Meeting - 7 Maple Ave

Submitted on June 3, 2016 - 6:22pm
Date: 
Tuesday, June 7, 2016 - 7:30pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JUNE 7, 2016 - 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
PLACE:         MEETING ROOM, Municipal Building, 7 Maple Avenue
 
I.                      Call to Order
 
II.                    Pledge of Allegiance
 
III.                   Roll Call
 
IV.                   PRESENTATIONS
                                    7:30 – 8:00 PM – Transportation Working Group
                                                                 Presentation of progress to date
                                    8:00 – 8:45 PM – Artis Senior Living Petition for Zoning Change
                                                                Artis responds to Board questions – no Board action anticipated
                                    8:45 – 9:15 PM – Land Use Task Force Report
                                                                 Overview of report on changes to improve permitting process
 
V.                   APPROVAL OF MINUTES – Regular Meeting May 17, 2016                            
 
VI.                  APPROVAL OF WARRANTS
 
VII.                 PUBLIC COMMENTS
 
VIII.                RESOLUTIONS ( Click Here to View Resolutions agenda)
                        1. 35:16 Appointment of Village Assessor
                        2. 36:16 Appointment of Village Auditors
                        3. 37:16 Request for Proposals – Shoreline Advisory Committee Consultant
                        4. 38:16 Authorization to Receive Bids – Quarry Trail Phase II
                        5. 39:16 Approval of STOP-DWI Contract with Westchester County 2016-20          
                        6. 40:16 Approval of Non-Union Personnel Salaries
 
IX.                   VILLAGE MANAGER’S REPORT                     
 
X.                    BOARD DISCUSSION AND COMMENTS
  1.  Proposed 9A Corridor Study – Yonkers to Sleepy Hollow (Trustee Lemons presents)
                        2.  Consent Decree – Presentation of final edits to Decree (Mayor Swiderski presents)  (Summary of Changes to Decree) ( Consent Chnages) 
 
XI.                   ANNOUNCEMENTS
  1. Wednesday, June 8 – Youth Council 7:30 PM Community Center;
                                         Shoreline Advisory Committee 7:30 PM Village Hall Conference Room
  2. Tuesday, June 14 – Conservation Commission 8:00 PM Village Hall Conference Room
  3. Thursday, June 16 – Planning Board 8:15 PM Village Hall Meeting Room
  4. Monday, June 20 – Village Arts Commission 7:30 PM Village Hall Conference Room
  5. Tuesday, June 21 – Board of Trustees 7:30 PM Village Hall Meeting Room
 
XII.                 ADJOURNMENT
 
 
For information regarding access for persons with disabilities, please visit http://hastingsgov.org or call 914-478-3400