February 6, 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 A OF 2024
1. A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 623 Warburton Avenue, 4.30-21-2
Item IV
PUBLIC HEARING ON PROPOSED LOCAL LAW A OF 20241. A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 623 Warburton Avenue, 4.30-21-2
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, January 16, 2024
2. Special Meeting of the Board of Trustees, January 30, 2024
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, January 16, 2024
2. Special Meeting of the Board of Trustees, January 30, 2024
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Item VI - APPROVAL OF WARRANTS
Item VI
APPROVAL OF WARRANTS
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS
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Item VIII - RESOLUTIONS (Click here for Resolutions Detail)
1. 16:24 – Acceptance of Proposal for Laserfiche Cloud Software
2. 17:24 – Revised Authorization for Village Clerk to Take All Action Prescribed by Law to Collect Unpaid Taxes
3. 18:24 – Authorization to Execute Grant Contract with New York State for MacEachron Park Resilience Project
4. 19:24 – Award of Mini-Bid for Chevrolet Bolt EUV
5. 20:24 – Authorization to Solicit Bids for Hourly Rate Trade Labor Services
6. 21:24 – Negative Declaration – PLL A of 2024, Zoning Amendment to the Property Located at 623 Warburton Avenue
7.22:24 – Adoption of Proposed Local Law A of 2024, A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 623 Warburton Avenue, 4.30-21-2
Item VIII
RESOLUTIONS (Click here for Resolutions Detail) 1. 16:24 – Acceptance of Proposal for Laserfiche Cloud Software
2. 17:24 – Revised Authorization for Village Clerk to Take All Action Prescribed by Law to Collect Unpaid Taxes
3. 18:24 – Authorization to Execute Grant Contract with New York State for MacEachron Park Resilience Project
4. 19:24 – Award of Mini-Bid for Chevrolet Bolt EUV
5. 20:24 – Authorization to Solicit Bids for Hourly Rate Trade Labor Services
6. 21:24 – Negative Declaration – PLL A of 2024, Zoning Amendment to the Property Located at 623 Warburton Avenue
7.22:24 – Adoption of Proposed Local Law A of 2024, A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 623 Warburton Avenue, 4.30-21-2
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Item IX - VILLAGE MANAGER’S REPORT
1. Increase to Assigned Fund Balance – Energy Fund
2. Update on Senior Citizen and Fire Department Tax Exemptions
3. Update on Broadway Training Center License Agreement
4. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Increase to Assigned Fund Balance – Energy Fund
2. Update on Senior Citizen and Fire Department Tax Exemptions
3. Update on Broadway Training Center License Agreement
4. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Update on Green Building Code
2. Update on Clean Energy Communities Status
3. NYCOM Legislative Meeting Update
4. Celebrating Black History Month
5. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Update on Green Building Code
2. Update on Clean Energy Communities Status
3. NYCOM Legislative Meeting Update
4. Celebrating Black History Month
5. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Wed. Feb. 7 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Thurs. Feb. 8 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center
3. Thurs. Feb. 8 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center
4. Thurs. Feb. 15 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
5. Thurs. Feb. 15 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
6. Mon. Feb. 19 – President’s Day Observed, Village Offices Closed
a. Monday Garbage Pickup is Tuesday, Feb. 20
b. Tuesday Garbage Pickup is Wednesday, Feb. 21
7. Tues. Feb. 20 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
XII.ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Wed. Feb. 7 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Thurs. Feb. 8 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center
3. Thurs. Feb. 8 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center
4. Thurs. Feb. 15 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
5. Thurs. Feb. 15 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
6. Mon. Feb. 19 – President’s Day Observed, Village Offices Closed
a. Monday Garbage Pickup is Tuesday, Feb. 20
b. Tuesday Garbage Pickup is Wednesday, Feb. 21
7. Tues. Feb. 20 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room
XII.ADJOURNMENT
