Board of Trustees Regular Meeting - Tuesday, November 15, 2022 7PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG

Date:

Tuesday, November 15, 2022 - 7:00pm

VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING AT 7PM
TUESDAY, NOVEMBER 15, 2022

BoardofTrustees@hastingsgov.org

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

TIME: 7 PM OR SOON THEREAFTER

PLACE: VILLAGE HALL MEETING ROOM

7 MAPLE AVENUE

HASTINGS-ON-HUDSON, NY 10706

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. PRESENTATIONS

1. Graham-Windham Property

V. APPROVAL OF MINUTES

1. Regular Meeting of the Board of Trustees, November 1, 2022

VI. APPROVAL OF WARRANTS

AA. General Fund: $310,264.19

CD. Federal Drug Grant $3,947.69

ER. Pool Fund $693.67

HH. Capital Fund $164,483.00

LL. Library Fund $9,345.33

TT. Betterment Fund $4,472.00

VII. PUBLIC COMMENTS

VIII. RESOLUTIONS (Click here for Resolutions Detail)

1. 117:22 – Schedule Public Hearing on Proposed Local Law G of 2022, A Local Law Amending the Hastings-on-Hudson Village Code to Add New Chapter 76 to Permit and Set Forth Procedures for Videoconferencing by a Public Body

2. 118:22 – Schedule Public Hearing on Proposed Local Law H of 2022, Amending Chapter 282 Vehicles and Traffic, Article IX Parking, Standing and Stopping to Amend the Provision for Fines for Idling of Motor Vehicles

3. 119:22 – Free Holiday Parking

4. 120:22 – Rejection of Proposal for Hillside Woods and Park Restoration Project Management and Other Landscaping and Horticultural Services

5. 121:22 – Authorization to Solicit Proposals for Ambulance Billing Services

IX. VILLAGE MANAGER’S REPORT

1. Chemka Pool Update

2. NYS Road Rehabilitation

3. Con Ed Gas Main Work & Double Poles

4. Catch Basin Cleaning Update

5. Updates on Various Village Projects and Operations

X. BOARD DISCUSSION AND COMMENTS

1. Senior Council Survey

2. Project Share and Family-to-Family Thanksgiving Drives

3. COVID-19 Update

4. Upcoming Events

XI. ANNOUNCEMENTS

1. Wed. Nov. 16 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via ZOOM

2. Thurs. Nov. 17 – Planning Board Meeting, 6:30 PM, Village Hall Meeting Room

3. Thurs. Nov. 17 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room

4. Fri. Nov. 18 – Village of Hastings-on-Hudson Turns 143!

5. Mon. Nov. 21 – Board of Trustees Special Meeting, 5:30 PM, Village Hall Meeting Room

6. Wed. Nov. 23 – Thursday Recycling Pickup, No Village Court

7. Thurs. Nov. 24 – Thanksgiving Day, Village Offices Closed

8. Fri. Nov. 25 – Friday Recycling Pickup, Village Offices Closed

9. Mon. Nov. 28 – Senior Citizen Advisory Committee, 5:00 PM, Hosted via ZOOM

10. Mon. Dec. 5 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room

11. Mon. Dec. 6 – Youth Council Meeting, 2:00 PM,

12. Tues. Dec. 6 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT