January 2, 2024 Board of Trustees Meeting
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Items I - III - I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Items I - III
I. CALL TO ORDERII. PLEDGE OF ALLEGIANCE
III. ROLL CALL
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Item IV - PUBLIC HEARING ON PROPOSED LOCAL LAW C OF 2023
1. A Local Law to Amend Chapter 295 Zoning of the Village of Hastings-on-Hudson to Add
Provisions for a Multimedia Production Studio Overlay District
Item IV
PUBLIC HEARING ON PROPOSED LOCAL LAW C OF 20231. A Local Law to Amend Chapter 295 Zoning of the Village of Hastings-on-Hudson to Add
Provisions for a Multimedia Production Studio Overlay District
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Item V - PRESENTATIONS
1. Justin Wood, CPA, Nugent & Haeussler, P.C., – Village Financials/FY 2023 Audit
Item V
PRESENTATIONS1. Justin Wood, CPA, Nugent & Haeussler, P.C., – Village Financials/FY 2023 Audit
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Item VI - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, December 19, 2023
2. Special Meeting of the Board of Trustees, December 28, 2023
Item VI
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, December 19, 2023
2. Special Meeting of the Board of Trustees, December 28, 2023
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Item VII - APPROVAL OF WARRANTS
Item VII
APPROVAL OF WARRANTS»
Item VIII - PUBLIC COMMENTS
Item VIII
PUBLIC COMMENTS»
Item IX - RESOLUTIONS
1. 1:24 – Interfund Transfers Fiscal Year 2022-2023
2. 2:24 – Resolution Establishing Route 9 Transportation Partnership Committee
3. 3:24 – Schedule Public Hearing for Proposed Local Law A of 2024, A Local Law to Amend
the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property at 623
Warburton Avenue, 4.30-21-2
4. 4:24 – Schedule Public Hearing for Proposed Local Law B of 2024, A Local Law to Establish
Chapter 95 Best Value Purchasing
5. 5:24 – Resolution Authorizing Application to the Transportation Alternatives Program and
Committing Local Match
6. 6:24 – Resolution Committing Funding to River Towns Feasibility Study of Food Scraps
Curbside Collection
7. 7:24 – Authorization to Execute Licensing Agreement with Broadway Training Center
Item IX
RESOLUTIONS1. 1:24 – Interfund Transfers Fiscal Year 2022-2023
2. 2:24 – Resolution Establishing Route 9 Transportation Partnership Committee
3. 3:24 – Schedule Public Hearing for Proposed Local Law A of 2024, A Local Law to Amend
the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property at 623
Warburton Avenue, 4.30-21-2
4. 4:24 – Schedule Public Hearing for Proposed Local Law B of 2024, A Local Law to Establish
Chapter 95 Best Value Purchasing
5. 5:24 – Resolution Authorizing Application to the Transportation Alternatives Program and
Committing Local Match
6. 6:24 – Resolution Committing Funding to River Towns Feasibility Study of Food Scraps
Curbside Collection
7. 7:24 – Authorization to Execute Licensing Agreement with Broadway Training Center
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Item X - VILLAGE MANAGER’S REPORT
1. Phase 2 Flood Study
2. Update on Village Grants
3. Updates on Various Village Projects and Operations
Item X
VILLAGE MANAGER’S REPORT1. Phase 2 Flood Study
2. Update on Village Grants
3. Updates on Various Village Projects and Operations
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Item XI - BOARD DISCUSSION AND COMMENTS
1. Update on Green Building Code
2. 2023 Year in Review and Plans for the Year Ahead
3. Upcoming Events
Item XI
BOARD DISCUSSION AND COMMENTS1. Update on Green Building Code
2. 2023 Year in Review and Plans for the Year Ahead
3. Upcoming Events
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Items XII & XIII - XII. ANNOUNCEMENTS
1. Wed. Jan. 3 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Mon. Jan. 8 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
3. Mon. Jan. 8 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Meeting
Room
4. Thurs. Jan. 11 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
5. Thurs. Jan. 11 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon
Community Center
6. Mon. Jan. 15 – Village Offices Closed in Observance of Martin Luther King Jr. Day.
Rev Dr Martin Luther King Breakfast 2024 at 9:15AM at the JHCC
a. Monday garbage pickup will be Tuesday, January 16
b. Tuesday garbage pickup will be Wednesday, January 17
7. Tues. Jan. 16 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
Items XII & XIII
XII. ANNOUNCEMENTS1. Wed. Jan. 3 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Mon. Jan. 8 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
3. Mon. Jan. 8 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Meeting
Room
4. Thurs. Jan. 11 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
5. Thurs. Jan. 11 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon
Community Center
6. Mon. Jan. 15 – Village Offices Closed in Observance of Martin Luther King Jr. Day.
Rev Dr Martin Luther King Breakfast 2024 at 9:15AM at the JHCC
a. Monday garbage pickup will be Tuesday, January 16
b. Tuesday garbage pickup will be Wednesday, January 17
7. Tues. Jan. 16 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
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