Board of Trustees Regular Meeting - Municipal Building, 7 Maple Avenue

Date:

Tuesday, August 20, 2019 - 7:30pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, AUGUST 20 - 7:30 PM
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: MEETING ROOM, Municipal Building, 7 Maple Avenue

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. APPROVAL OF MINUTES

Regular Meeting of the Board of Trustees, July 23, 2019

Special Meeting of the Board of Trustees, August 19, 2019

V. APPROVAL OF WARRANTS

VI. PUBLIC COMMENTS

VII. IN MEMORIAM: MAYOR FRANCES MACEACHRON

VIII. RESOLUTIONS (Click here for Resolutions Detail)

1. 65:19 – Accept Resignation of Chief of Police

2. 66:19 – Appointment of Chief of Police

3. 67:19 – Authorization to Sign Checks and Instruments

4. 68:19 – Intermunicipal Agreement for Recycling App

5. 69:19 – Declaration of Excess Vehicle and Authorization to Dispose of Same

6. 70:19 – Approval of Contract for Providing Refuse Collection and Recycling Services

7. 71:19 – Schedule Public Hearing for Proposed Local Law I of 2019

8. 72:19 – Authorization to Solicit and Receive Bids for Chemka Pool Repairs

IX. VILLAGE MANAGER’S REPORT

1. Quarry Park Update

2.Sugar Pond Update

3. Chemka Pool Repairs

4. MacEachron Park Grant Application

X. BOARD DISCUSSION AND COMMENTS

1. In Memoriam: Mayor Frances MacEachron

2. Police Chief Retirement

3. Complete Count 2020

4. Update on Scope of Traffic Study for Southern Corridor

5. Warburton Crosswalks

6. Senior Zoning Uses

7. Update on Waterfront

XI. ANNOUNCEMENTS

1. Monday, September 2 – Village Offices Library Closed in Observance of Labor Day

MONDAY, SEPTEMBER 2, NO GARBAGE PICKUP

MONDAY'S GARBAGE PICKED UP ON TUESDAY, SEPTEMBER 3, 2019

TUESDAY'S GARBAGE PICKED UP ON WEDNESDAY, SEPTEMBER 4, 2019

2. Tuesday, September 3 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

3. Saturday, September 7 – River Spirit Music Festival – Draper Park

4. Sunday, September 8 – Hastings Fall Flea Market – Zinsser Commuter Parking Lot

XII. ADJOURNMENT