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

Date:

Tuesday, December 19, 2017 - 7:00pm

VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, DECEMBER 19, 2017 - 7PM
BoardofTrustees@hastingsgov.org

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

TIME: 7:00 PM OR SOON THEREAFTER

It is anticipated the Board will go into Executive Session at 7:00 PM and will start the regular meeting at 7:30 PM

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 on Proposed Local Law D of 2017, December 5, 2017

2. Regular Meeting of the Board of Trustees, December 5, 2017

V. PRESENTATION

2016-2017 Village Audit

VI. APPROVAL OF WARRANTS

VII. PUBLIC COMMENTS

VIII. RESOLUTIONS (Click here for Resolutions Detail)

1. 91:17 – Budgetary Transfers

2. 92:17 – Approval of Purchase – Police Vehicle

3. 93:17 – Resolution in Support of Immediate State Agency Rule-Making for Tanker-Avoidance Zones

IX. VILLAGE MANAGER’S REPORT

Summer Concert Series

Uniontown Park Project Update

X. BOARD DISCUSSION AND COMMENTS

           1. Tax reform impact: what the Village government can do and what residents can do
           2. Deer hunting in parks: what the law says and next steps
           3. Waterfront Rezoning Committee - next steps

4. Revised terms of reference for energy working group

XI. ANNOUNCEMENTS

Thursday, December 21 – Safety Council, Transportation Working Group, and Engineering Consultants Meeting 7:00 PM Community Center

Thursday, December 21 – Planning Board 8:15 PM Village Hall Meeting Room

Friday, December 22 – Village Offices Closed at 12:00 PM

Monday, December 25 – Village Office Closed in Observance of Christmas Day

Monday's Garbage will be picked up on Tuesday, December 26

Tuesday's Garbage will be picked up on Wednesday, December 27

Friday December 29 – Village Offices Closed at 12:00 PM

Monday, January 1 – Village Offices Closed in Observance of New Year’s Day

Monday's Garbage will be picked up on Tuesday, January 2

Tuesday's Garbage will be picked up on Wednesday, January 3

Tuesday, January 2 – Village Board of Trustees 7:30 PM Village Hall Meeting Room

XII. ADJOURNMENT