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

Date:

Tuesday, August 22, 2017 - 7:00pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
WORK SESSION & REGULAR MEETING
TUESDAY, AUGUST 22, 2017 - 7PM
BoardofTrustees@hastingsgov.org

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

WORK SESSION

TIME: 7:00 PM OR SOON THEREAFTER

PLACE: CONFERENCE ROOM, Municipal Building, 7 Maple Avenue

I. Discuss Traffic Engineering Services

REGULAR MEETING

TIME: 7:30 PM OR SOON THEREAFTER THE END OF WORK SESSION

PLACE: MEETING ROOM, Municipal Building, 7 Maple Avenue

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. APPROVAL OF MINUTES

1. Public Hearing – Proposed Local Law B of 2017, August 1, 2017

2. Regular Meeting of the Board of Trustees, August 1, 2017

V. APPROVAL OF WARRANTS

VI. PUBLIC COMMENTS

VII. PRESENTATION

1.Sustainable Westchester: Community Choice Aggregation Update

2.Uniontown Park Improvements

VIII. RESOLUTIONS (Click here for Resolutions detail)

1. 68:17 – Adoption of Local Law No. 2 of 2017

2. 69:17 – Acceptance of Proposal for Traffic Engineering Services

3. 70:17 – Authorization to Proceed with Bidding Process for Uniontown Park Improvements

4. 71:17 – Designation of Lead Agency for Uniontown Park

5. 72:17 – Authorization to Proceed with Bidding Process for the Purchase of a Street Sweeper

IX. VILLAGE MANAGER’S REPORT

1. Water Tower Survey Update

X. BOARD DISCUSSION AND COMMENTS

1. Conservation Commission – Air Quality Alerts

2. Hillside Woods Initiative

XI. ANNOUNCEMENTS

1. Thursday, August 23 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room

2. Monday, September 4 – Village Offices & Library Closed in Observance of Labor Day

Monday's Garbage picked up on Tuesday, September 5

Tuesday's Garbage picked up on Wednesday, September 6

3. Tuesday, September 5 – Village Board of Trustees 7:30 PM Village Hall Meeting Room

4. Saturday, September 9 – “Take Me to the River” 1:00 PM Draper Park

XII. ADJOURNMENT