Board of Trustees Regular Meeting - Tuesday, December 19, 2023 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, December 19, 2023 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING
TUESDAY, DECEMBER 19, 2023 AT 7PM
TUESDAY, DECEMBER 19, 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. PRESENTATIONS
V. APPROVAL OF MINUTES
1. Organizational Meeting of the Board of Trustees, December 5, 2023
2. Regular Meeting of the Board of Trustees, December 5, 2023
VI. APPROVAL OF WARRANTS
AA General Fund $411,653.65
CD Fed Drug Grant $900.00
EM Draper Park $190.00
ER Pool Fund $1,434.00
HH Capital Fund $49,799.50
LL Library Fund $20,268.74
TT Betterment Fund $10,187.22
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
2. 124:23 – Acceptance of Donation of Frames for Purple Heart Signs
3. 125:23 – Acceptance of Donation for Purchase of Chrysler Pacifica Touring L Plug-In Hybrid
4. 126:23 – Adoption of Amended Rules of Procedure
5. 127:23 – Adoption of Amended Standard Workday for Employees
6. 128:23 – Adoption of Amended Procurement Policy
7. 129:23 – Authorization to Accept Proposals for EV Infrastructure Project and Execution of Agreements for the EV Infrastructure Project
9. 131:23 – Interfund Transfers Fiscal Year 2022-2023
10.132:23 – Authorization to Execute Donald Park Fire Protection District Agreement with Town of Greenburgh
IX. VILLAGE MANAGER’S REPORT
1. Discussion of Broadway Training Center Request for ADA Ramp at 12 Washington Avenue
2. Proposed Amendment to Route 9 Study Resolution to Reflect Transportation Advisory Committee
3. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. Discussion of Sidewalks on Rosedale Avenue
3. Waterfront Update
XI. ANNOUNCEMENTS
1. Thurs. Dec. 21 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
2. Thurs. Dec. 21 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
3. Mon. Dec. 25 – Village Offices Closed in Observance of Christmas Holiday
a.. Monday Garbage Pickup is Tuesday, Dec. 26
b.. Tuesday Garbage Pickup is Wednesday, Dec. 27
4. Mon. Jan. 1 – Village Offices Closed in Observance of New Year’s Day
a. Monday Garbage Pickup is Tuesday, Jan. 2
b.Tuesday Garbage Pickup is Wednesday, Jan. 3
5.Tues. Jan. 2 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT