Call to Order

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

Item IV

IV. PUBLIC HEARING ON PROPOSED LOCAL LAW I OF 2022

1. A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson to Rezone
Certain Parcels on Warburton Avenue to the MR-1.5 Zoning District

Item V

APPROVAL OF MINUTES

1. Regular Meeting of the Board of Trustees, December 20, 2022

Item VI

APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS

1. 1:23 – Authorization to Execute Amendment to CDBG-CV Contract with Westchester County

Item X (Part 1 of 2)

BOARD DISCUSSION AND COMMENTS

1. Announcement: Congressman Bowman Appropriation – Geothermal for Village Hall and
Library
2. Electric Owl Studios Zoning Petition
3. Municipal Equality Index Update
4. 2020 Stretch Code Discussion
5. Tree Preservation Code Update
6. Drs. Clark Way Discussion
7. Acknowledgment of Gift to Downtown Business by Joel Dean
8. Upcoming Events

Item IX

VILLAGE MANAGER’S REPORT

1. Proposed Village Fee Update Follow-up
2. Proposed Bicycle Parking at Zinsser Commuter Lot
3. Proposal to Amend Village Procurement Policy to Become a NYS Green Purchasing
Community
4. Fire Department Tax Exemption
5. Updates on Various Village Projects and Operations Including Chemka Pool Construction
and Hillside Park Restoration

Item X (Part 2 of 2)

BOARD DISCUSSION AND COMMENTS

1. Announcement: Congressman Bowman Appropriation – Geothermal for Village Hall and
Library
2. Electric Owl Studios Zoning Petition
3. Municipal Equality Index Update
4. 2020 Stretch Code Discussion
5. Tree Preservation Code Update
6. Drs. Clark Way Discussion
7. Acknowledgment of Gift to Downtown Business by Joel Dean
8. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS

1. Wed. Jan. 4 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Mon. Jan. 9 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
3. Mon. Jan. 9—Architectural Review Board Meeting, 7:30 PM, Village Hall Meeting Room
4. Tues. Jan. 10 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
5. Thurs. Jan. 12 – Affordable Housing Committee, 7:30 PM, James Harmon Community
Center
6. Thurs. Jan. 12 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted Via Zoom
7. Martin Luther King Day Holiday - Village Offices are Closed - No Garbage pickup
a. Monday pickup on Tuesday
b. Tuesday pickup on Wednesday
8. Tues. Jan. 17 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT