Board of Trustees Regular Meeting - Tuesday, December 20, 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, December 20, 2022 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
REGULAR MEETING AT 7PM
TUESDAY, DECEMBER 20, 2022
REGULAR MEETING AT 7PM
TUESDAY, DECEMBER 20, 2022
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
It is anticipated that the Board will go into an executive session to discuss matters of board and commission appointments, exiting the executive session, and resuming the open meeting by approximately 7:10 PM.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPOINTMENTS
V. APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, December 6, 2022
VI. APPROVAL OF WARRANTS
General Fund AA: $288,660.17
Federal Drug Grant CD: $2,930.00
Pool Fund ER: $1,756.44
Capital Fund HH: $592,137.80
Library Fund LL: $14,211.73
Betterment Fund TT: $1,175.00
VII. PUBLIC COMMENTS
VIII. RESOLUTIONS (Click here for Resolutions Detail)
1. 128:22 – Authorization for Village Manager to Accept Donation of Rescue Watercraft and Execute Contract with City of Yonkers for Use of Boat Launch
2. 129:22 – Award of Bid for Tree Work
3. 130:22 – Award of Bid for Building Department Software
4. 131:22 – Authorization for Village Manager to Execute Intermunicipal Agreement for Recycling “App”
IX. VILLAGE MANAGER’S REPORT
1. Proposed Update to Village Fees
2. Program for Pay Station Rollout
3. Fire Department Bylaws
4. Updates on Various Village Projects and Operations
X. BOARD DISCUSSION AND COMMENTS
1. Police Department Accreditation
2. Boards and Commissions Discussion
3. CPU & LWRP Committee Update
4. CAP Update
XI. ANNOUNCEMENTS
1. Mon. Dec. 26 – Village Offices Closed
a. Monday Garbage will be picked up Tuesday
b. Tuesday Garbage will be picked up Wednesday
2. Mon. Jan. 2 – Village Offices Closed
a. Monday Garbage will be picked up Tuesday
b. Tuesday Garbage will be picked up Wednesday
3. Tues. Jan. 3 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT