Board of Trustees Regular Meeting - Tuesday, July 5, 2022 5PM - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, July 5, 2022 - 5:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING AT 5PM
TUESDAY, JULY 5, 2022
REGULAR MEETING AT 5PM
TUESDAY, JULY 5, 2022
TIME: 5 PM 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. FY22 Fourth Quarter Report – Village Treasurer Shelley Foxman
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, June 21, 2022
VI. APPROVAL OF WARRANTS
VII. APPOINTMENTS
VIII. PUBLIC COMMENTS
IX. RESOLUTIONS (Click here for Resolutions Detail)
1. 79:22 – Authorization to Execute Contract with The Fiona Company for Grant Administration Services
2. 80:22 – Rejection of Bid for Village Hall Window Restoration
X. VILLAGE MANAGER’S REPORT
2. Main Street & Warburton Avenue Sidewalk Project
3. Filming in the Downtown
4. Updates on Various Village Projects and Operations
XI. BOARD DISCUSSION AND COMMENTS
2. FOIL Policy
4. Battery Energy Storage
5. Westchester County Waiver of Pool Fees
6. TAP Grant Award
XII. ANNOUNCEMENTS
1. Wed. July 6 – Youth Council Meeting 7:00 PM, Hosted via Zoom
2. Mon. July 11 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Tues. July 12 – Conservation Commission Meeting 8:00 PM, Hosted via Zoom
4. Thurs. July 14 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
5. Thurs. July 21 – Planning Board Meeting 7:00 PM, Village Hall Meeting Room
6. Tues. July 26 – Board of Trustees Special Meeting 8:00 AM, Village Hall Meeting Room
7. Thurs. July 28 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
8. Mon. Aug. 1 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
9. Wed. Aug. 3 – Youth Council Meeting, 7:00 PM, Hosted via Zoom
10. Tues. Aug. 9 – Conservation Commission Meeting, 8:00 PM, Hosted via Zoom
11. Thurs. Aug. 11 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
12. Thurs. Aug. 11 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via Zoom
13. Tues. Aug. 16 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT