Board of Trustees Regular Meeting - Tuesday, September 20, 2022 5PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG
Date:
Tuesday, September 20, 2022 - 5:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING AT 5PM
TUESDAY, SEPTEMBER 20, 2022
REGULAR MEETING AT 5PM
TUESDAY, SEPTEMBER 20, 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 go into an executive session for matters leading to the appointment of a particular consultant, exiting the executive session, and resuming the open meeting by approximately 7:30 P.M.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATIONS
1. Mayor’s Climate Youth Council – Car Free Day September 22, 2022
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, September 6, 2022
2. Special Meeting of the Board of Trustees, September 7, 2022
VI. APPROVAL OF WARRANTS
General Fund AA: $352,132.14
Federal Drug Grant CD: $10,995.00
Draper Park Fund EM: $325.00
Pool Fund ER: $1,695.83
Capital Fund HH: $91,361.25
Library Fund LL: $9,744.72
Betterment Fund TT: $2,373.75
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
1. 94:22 – Resolution Regarding Lead Agency Under SEQRA in Relation to the Petition for a Zoning Map Amendment and Proposed Residential Development for Property at 425 Warburton Avenue and 0 Ridge Street
2. 95:22 – Authorization to Solicit Proposals for Downtown WiFi Equipment and Installation
3. 96:22 – Authorization to Solicit Proposals for Advancing Energy Code Compliance Technology Platform
6. 99:22 – Authorization to Accept Proposal and Solicit Bids for Municipal Fleet EV Infrastructure Project
7. 100:22 – Climate Smart Community Coordinator Resolution
8. 101:22 – Climate Smart Communities Task Force
IX. VILLAGE MANAGER’S REPORT
2. Fire Department Ambulance Billing
3. Urban Forestry Grants Summary of Completion
4. Village Seal for Meeting Room
5. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. Rivertowns Chamber Event: Taste Local
2. NYSERDA Stretch to Zero Pilot Program
3. Assembly Bill A9079B Prohibiting Pesticides in Local Freshwater Wetlands
XI. ANNOUNCEMENTS
1. Wed. Sept. 21 – Climate Smart Communities Task Force Meeting 6:00 PM, Hosted via ZOOM
2. Mon. Oct. 3 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Wed. Oct. 5 – Youth Council Meeting 7:00 PM, Hosted via ZOOM
4. Tues. Oct. 11 – Conservation Commission Meeting 8:00 PM, Village Hall Conference Room
5. Tues. Oct. 11 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XI1. ADJOURNMENT
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Village of Hastings-on-Hudson
7 Maple Ave, Hastings-on-Hudson, NY 10706
email: Hastings@Hastingsgov.org
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