Call to Order

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL

Item 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

PRESENTATIONS
1. Justin Wood, Nugent & Haeussler, P.C. – Village Financials/FY 2022 Audit Report
2. Shelley Foxman, Village Treasurer – FY23 Second Quarter Report

Item VI

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, January 3, 2023

Item VII

APPROVAL OF WARRANTS
AA. General Fund $443,179.47
CD. Fed Drug Grant $318.00
ER. Pool $1,814.54
HH. Capital $9,360.00
LL. Library $12,461.80
TT. Betterment $21,070.48

Item VIII

PUBLIC COMMENTS

Item IX

RESOLUTIONS (Click here for Resolutions Detail)
1. 2:23 – Resolution Appointing Pato Paez as the LGBTQ+ Municipal Liaison for the Village of Hastings-on-Hudson
2. 3:23 – Resolution Appointing Police Officer Stephanie Minor as the LGBTQ+ Police Department Liaison for the Village of Hastings-on-Hudson
3. 4:23 –Acknowledgement of Audit of Village Justice Court
4. 5:23 – Resolution Referring the Zoning Map Amendment for 1 Warburton Avenue to the Zoning Board of Appeals
5. 6:23 – Authorization to Execute Change Order for Chemka Pool Restoration Project
6. 7:23 – Approval of Amendment to Metered Parking Fees
7. 8:23 – Approval of Amendment to Peddling Fees
8. 9:23 – Authorizing Village Clerk to Take All Action Prescribed by Law to Collect Unpaid Taxes

Item X

VILLAGE MANAGER’S REPORT
1. Proposed Village Fee Update Follow-up
2. Proposed Bicycle Parking at Zinsser Commuter Lot
3. Update on Chemka Pool Restoration
4. Board of Trustees Meeting Calendar
5. Updates on Various Village Projects and Operations

Item XI

BOARD DISCUSSION AND COMMENTS
1. Electric Owl Studios Zoning Petition
2. Parks Dedication
3. 2022 Year in Review
4. Upcoming Events

Items XII & XIII

XII. ANNOUNCEMENTS
1. Wed. Jan. 18 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom
2. Thurs. Jan. 19 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
3. Thurs. Jan. 19 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. Jan. 23 – Senior Council, 5:00 PM, Hosted via Zoom
5. Thurs. Jan. 26 – Zoning Board of Appeals, 7:00 PM, Village Hall Meeting Room
6. Wed. Feb. 1 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
7. Mon. Feb. 6 – Youth Council Meeting, 12:00 PM, Hosted via Zoom
8. Mon. Feb. 6 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
9. Tues. Feb. 7 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XIII. ADJOURNMENT