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

Date:

Tuesday, December 5, 2017 - 7:30pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, DECEMBER 5, 2017 - 7:30PM
BoardofTrustees@hastingsgov.org

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

PUBLIC HEARING on PROPOSED LOCAL LAW D OF 2017

A LOCAL LAW AMENDING CHAPTER 282 VEHICLES AND TRAFFIC OF THE CODE OF THE VILLAGE OF HASTINGS-ON-HUDSON TO ADD STOP SIGNS AT THE INTERSECTION OF BRANFORD ROAD, THE FENWAY AND FENWICK ROAD

TIME: 7:30 PM OR SOON THEREAFTER

PLACE: Municipal Building, 7 Maple Avenue

I. Call to Order

II. Roll Call

III. AGENDA:

1. Proof of Publication:The Rivertowns Enterprise November 24, 2017

2. To consider Proposed Local Law D of 2017: A LOCAL LAW AMENDING CHAPTER 282 VEHICLES AND TRAFFIC OF THE CODE OF THE VILLAGE OF HASTINGS-ON-HUDSON TO ADD STOP SIGNS AT THE INTERSECTION OF BRANFORD ROAD, THE FENWAY AND FENWICK ROAD

IV. CLOSE OF HEARING

REGULAR MEETING

TIME: 7:30 PM OR SOON THEREAFTER PUBIC HEARING

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, November 7, 2017

V. APPROVAL OF WARRANTS

VI. PUBLIC COMMENTS

VII. RESOLUTIONS (Click here for Resolutions Detail)

1. 86:17 – Authorization for Village Manager to Sign Sterling National Bank Public Entity Resolution

2. 87:17 – Adoption of Local Law No. 4 of 2017

3. 88:17 – Accept Dedication of the Open Space Parcel at Saw Mill Lofts

4. 89:17 – Enter into Maintenance Agreement with Saw Mill Lofts, LLC

5. 90:17 – Adoption of Proposed Changes to the Length of Service Award Program (LOSAP) as Presented by the Board of Fire Wardens

VIII. VILLAGE MANAGER’S REPORT

IX. BOARD DISCUSSION AND COMMENTS

1. Water Tower Survey Outcome and Next Steps

2. Proposed Resolution on Carbon Tax

X. ANNOUNCEMENTS

1. Wednesday, December 6 – Youth Council Meeting 7:30 PM Community Center

2. Thursday, December 7 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room

3. Monday, December 11 – Conservation Commission 7:30 PM Village Hall Conference Room

4. Thursday, December 14 – Affordable Housing Committee 7:30 PM Village Hall Conference Room

5. Monday, December 18 – Village Arts Commission 7:30 PM Village Hall Conference Room

6. Tuesday, December 19 – Village Board of Trustees 7:30 PM Village Hall Meeting Room

XI. ADJOURNMENT