Board of Trustees Regular Meeting - HOSTED VIA ZOOM - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, July 7, 2020 - 6:00pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JULY 7, 2020 - 6 PM
BoardofTrustees@hastingsgov.org
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JULY 7, 2020 - 6 PM
BoardofTrustees@hastingsgov.org
HOSTED VIA ZOOM - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON http://whoh-tv.org
TIME: 6 PM OR SOON THEREAFTER
PLACE: The meeting is being conducted in accordance with Executive Order 202.1. As such, the meeting will be held virtually via videoconference using the ZOOM platform, and able to be seen live on Channel 75 (Cable), or Channel 43 (FIOS), or streaming live on www.whoh-tv.org. Members of the Village Board of Trustees and Village Officers and staff participating in the meeting will be participating remotely through videoconference. Furthermore, there will be no public participation in-person; however, all public comments will be heard via email at boardoftrustees@hastingsgov.org. For more information on videoconferencing and how to connect, please go to the Village website at www.hastingsgov.org/zoombot.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. APPROVAL OF MINUTES
- Public Hearing on Proposed Local Law G of 2020, June 16, 2020
- Public Hearing on Proposed Local Law H of 2020, June 16, 2020
- Regular Meeting of the Board of Trustees, June 16, 2020
- Special Meeting of the Board of Trustees, June 18, 2020
- Special Meeting of the Board of Trustees, June 29, 2020
- Special Meeting of the Board of Trustees, July 2, 2020
V. APPROVAL OF WARRANTS
VI. APPOINTMENTS
VII. PRESENTATION
- Jasmine Graham, Westchester Power: Program Performance and Upcoming Renewal
VIII. PUBLIC COMMENTS
- Public comments will be heard via email at boardoftrustees@hastingsgov.org or through the ZOOM application.
IX. RESOLUTIONS (Click here for Resolutions Detail)
- 68:20 – Adoption of Diversity Policy
- 69:20 – Award of Bid for Cliff Street Retaining Wall
- 70:20 – Authorization for Village Manager to Sign Temporary Easement Agreement for Cliff Street Retaining Wall
- 71:20 – Authorization for Village Manager to Accept Settlement for Damages to Cliff Street Retaining Wall
- 72:20 – Resolution Authorizing the Issuance of $31,000 Bonds to Pay for the Cost of the Acquisition and Installation of License Plate Readers for the Use of the Police Department
- 73:20 – Resolution Authorizing the Issuance of $673,000 Bonds to Pay for the Cost of the Purchase of a Rescue Vehicle and Apparatus for use by the Fire Department in Fighting Fires
- 74:20 – Resolution Authorizing the Issuance of $30,000 Bonds to Pay for the Cost of the Purchase of a Bail Out Harness System for use by the Fire Department in Fighting Fires
- 75:20 – Resolution Authorizing the Issuance of $273,000 Bonds to Pay for the Cost of the Construction of Improvements to, or the Partial Reconstruction of Various Village-Owned Buildings, Including Building Systems Improvements
- 76:20 – Resolution Authorizing the Issuance of $10,000 Bonds to Pay the Cost of Improvements to Various Village-Owned Parking Areas
- 77:20 – Resolution Authorizing the Issuance of $200,000 Bonds to Pay the Cost of the Resurfacing of Various Village Roadways
- 78:20 – Resolution Authorizing the Issuance of $48,000 Bonds to Pay the Cost of the Acquisition of an Excavator Vehicle for Use by the Department of Public Works
- 79:20 – Resolution Authorizing the Issuance of $250,000 Bonds to Pay the Cost of the Construction or Reconstruction of Various Village Sidewalks, Curbs and Gutters, Including Incidental Streetscape or Other Improvements
- 80:20 – Resolution Authorizing the Issuance of $265,000 Bonds to Pay the Cost of the Acquisition of a Sanitation Vehicle for Use by the Department of Public Works
- 81:20 – Resolution Authorizing the Issuance of $70,000 Bonds to Pay the Cost of Improvements to Various Village-Owned Parks or Recreation Areas
- 82:20 – Resolution Authorizing the Issuance of $50,000 Bonds to Pay the Cost of the Acquisition and Installation of a Generator at the Site of the Riverview Manor Fire House at 83 Euclid Avenue
- 83:20 – Resolution Authorizing the Issuance of $54,000 Bonds to Pay the Cost of the Purchase of Passenger Vehicles for Use by the Police Department
X. VILLAGE MANAGER’S REPORT
- Summer Board Meeting Schedule
- Draft Resolution in Support of Billing for Ambulance Service
- Updates on Various Village Projects and Operations
XI. BOARD DISCUSSION AND COMMENTS
- Downtown Update
- Potential Grants
- CSC Silver Submission
- Covid-19 Update
- Census Update
XII. ANNOUNCEMENTS
- Thurs. July 16 – Planning Board 8:00 PM Hosted via ZOOM
- Thurs. July 23 – Zoning Board of Appeals 8:00 PM Hosted via ZOOM
- Mon. August 3 – Architectural Review Board 8:00 PM Hosted via ZOOM
- Tues. August 4 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM
XIII. ADJOURNMENT