Board of Trustees Regular Meeting - Orr Room Hastings Public Library

Date:

Tuesday, July 23, 2019 - 7:30pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JULY 23 - 7:30 PM

ORR ROOM HASTINGS PUBLIC LIBRARY
BoardofTrustees@hastingsgov.org

Meeting will be broadcast live on WHOH-TV 75 or FIOS 43 and http://whoh-tv.org

REGULAR MEETING

TIME: 7:30 PM OR SOON THEREAFTER

PLACE: ORR ROOM, Hastings-on-Hudson Public Library

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. APPROVAL OF MINUTES

Regular Meeting of the Board of Trustees, July 2, 2019

Pubic Hearing, Proposed Local Law H of 2019, July 2, 2019

V. APPROVAL OF WARRANTS

VI. PRESENTATION

1. John Dailey, Parks & Recreation Commission

VII. PUBLIC COMMENTS

VIII. RESOLUTIONS (Click here for Resolutions Detail)

1. 61:19 – Authorization for Village Manager to Sign IMA with Westchester County Department of Corrections for Prisoner Transportation

2. 62:19 – Schedule Public Hearing on Proposed Local Law I of 2019

3. 63:19 – Resolution Authorizing Submission of a Hudson River Estuary Grant Application for MacEachron Park Shoreline Stabilization Study

4. 64:19 – Resolution in Support of Coast Guard Appropriations Bill to Put a Temporary Ban on the Establishment of Anchorages Along the Hudson River

IX. VILLAGE MANAGER’S REPORT

X. BOARD DISCUSSION AND COMMENTS

1. Welcome to New Village Manager Mary Beth Murphy

2. Update on Climate Smart Communities Meeting

3. Update on Southern Corridor

4. Update on MacEachron Park

5. Update on Downtown Working Group

6. Update on Waterfront

XI. ANNOUNCEMENTS

1. Thursday, July 25 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room

2. Tuesday, July 30 - Southern Corridor Public Forum 7:30PM place TBA

3. Monday, August 5 – Architectural Review Board 8:00 PM Village Hall Conference Room

4. Wednesday, August 7 – Youth Council 7:30 PM Community Center

5. Thursday, August 8 – Affordable Housing Committee 7:30 PM Village Hall Conference Room

6. Thursday, August 8 – Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library

7. Tuesday, August 13 – Conservation Commission 8:00 PM Village Hall Conference Room

8. Thursday, August 15 – Parks & Recreation Commission 8:00 PM Community Center

9. Thursday, August 15 – Planning Board 8:15 PM Village Hall Meeting Room

10. Monday, August 19 – Village Arts Commission 7:30 PM Village Hall Conference Room

11. Tuesday, August 20 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

XII. ADJOURNMENT