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Board of Trustees Organizational & Regular Meeting - Tuesday, December 5, 2023 7PM - Village Hall Meeting Room 7 Maple Ave. - LIVE ON CHANNEL 75 (CABLE) OR CHANNEL 43 (FIOS) & STREAMING LIVE ON WHOH-TV.ORG

Submitted on December 1, 2023 - 7:26pm
Revised on December 1, 2023 - 7:28pm
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Revised on December 1, 2023 - 8:26pm
Revised on December 1, 2023 - 8:28pm
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Date: 
Tuesday, December 5, 2023 - 7:00pm
HOHSEAL
VILLAGE OF HASTINGS-ON-HUDSON
 ORGANIZATIONAL & REGULAR MEETING
TUESDAY, DECEMBER 5, 2023 AT 7PM
 
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.       
    1.   ADMINISTRATIONS OF OATH OF OFFICE
  • Mayor Nicola Armacost
  • Trustee Thomas Drake
  • Trustee Douglass Alligood
  • Village Justice Peter Kolbert
    2.   RESOLUTIONS   (Click here for Resolutions Detail) 
  • 111:23 – Mayoral and Board of Trustees Appointments
  • 112:23 – Mayoral and Board of Trustees Designations
  • 113:23 – Review and Adoption of Policies and Procedures
  • 114:23 – Standard Workday for Employees
  • 115:23 – Authorization to Execute Contracts for Professional Services:
   3.  ADMINISTRATION OF OATH OF OFFICE
  • Associate Village Justice
    4.  BOARDS AND COMMISSIONS
  • 116:23 – Appointments to Library Board of Trustees
  • 117:23 – Appointments to Planning Board
  • 118:23 – Appointments to the Zoning Board of Appeals
  • Appointments to Other Boards and Commissions
Regular Meeting Agenda
 
TIME:        SOON THEREAFTER THE END OF THE ORGANIZATIONAL MEETING
 
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.               PRESENTATION
1. Sam Bowles, Newport Partners – Green Building Code Update 2023
 
V.                APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, November 21, 2023
                   
VI.              APPROVAL OF WARRANTS
 
VII.             PUBLIC COMMENTS
 
VIII.            RESOLUTIONS  (Click here for Resolutions Detail) 
2. 120:23 – Resolution in Support of the Birds and Bees Protection Act New York S1856A (Hoylman-Sigal et al.)/A7640 (Glick et al.)
4. 122:23 – Authorization to Execute Letter of Acceptance with Westchester Land Trust for Forestry Supplies
 
IX.             VILLAGE MANAGER’S REPORT
1. Update on EV Charging Stations
2. Update on Veolia Water Tower Restoration at Chemka Pool Road
3. Update on Hillside Woods Restoration
4. Updates on Various Village Projects and Operations
 
X.               BOARD DISCUSSION AND COMMENTS
2. Continued Discussion of Leaf Blower Laws
3. Discussion of Green Building Code Update
  
XI.              ANNOUNCEMENTS
1. Wed. Dec. 6 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Tues. Dec. 12 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
3. Thurs. Dec. 14 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room
4. Thurs. Dec. 14 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center
5. Thurs. Dec. 14 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center
6. Mon. Dec. 18 – Senior Citizens Advisory Committee Meeting, 3:00 PM, James Harmon Community Center
7. Tues. Dec. 19 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
 
XII.             ADJOURNMENT