February 21, 2023 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 - PRESENTATION
1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair
Item IV
PRESENTATION1. Senior Citizens Survey Results – Polly Bijur, Senior Council Chair
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, February 7, 2023
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, February 7, 2023
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Item VI - APPROVAL OF WARRANTS
General Fund AA: $390,532.77
Fed Drug Grant CD: $5,202.50
Pool Fund ER: $213.30
Capital Fund HH: $265,672.50
Library Fund LL: $14,092.46
Betterment Fund TT: $8,452.75
Item VI
APPROVAL OF WARRANTSGeneral Fund AA: $390,532.77
Fed Drug Grant CD: $5,202.50
Pool Fund ER: $213.30
Capital Fund HH: $265,672.50
Library Fund LL: $14,092.46
Betterment Fund TT: $8,452.75
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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. 15:23 – Adoption of Proposed Local Law I of 2022, 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
2. 16:23 – Honoring Drs. Clark During Black History Month
3. 17:23 – Adoption of Amended Procurement Policy
4. 18:23 – Resolution Authorizing Tax Certiorari Settlement
5. 19:23 – Authorization to Execute Organic Waste Disposal Agreement with City of Yonkers
Item VIII
RESOLUTIONS (Click here for Resolutions Detail)1. 15:23 – Adoption of Proposed Local Law I of 2022, 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
2. 16:23 – Honoring Drs. Clark During Black History Month
3. 17:23 – Adoption of Amended Procurement Policy
4. 18:23 – Resolution Authorizing Tax Certiorari Settlement
5. 19:23 – Authorization to Execute Organic Waste Disposal Agreement with City of Yonkers
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Item IX - VILLAGE MANAGER’S REPORT
1. Update on Chemka Pool Restoration
2. Update on Village Speed Limit
3. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Update on Chemka Pool Restoration
2. Update on Village Speed Limit
3. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Update on Ali Marpet Way
2. Update on GridRewards Program
3. Update on Federal and State Energy Tax Credits
4. Update on Governor’s Housing Compact
5. Westchester County 12th Legislative District Special Election
6. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Update on Ali Marpet Way
2. Update on GridRewards Program
3. Update on Federal and State Energy Tax Credits
4. Update on Governor’s Housing Compact
5. Westchester County 12th Legislative District Special Election
6. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Mon. Feb. 27 – Senior Citizens Advisory Committee Meeting, 5:00 PM, Hosted via Zoom
2. Wed. Mar. 1 – CPU & LWPR Committee Meeting, 7:00 PM, James Harmon Community Center
3. Mon. Mar. 6 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
4. Mon. Mar. 6 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
5. Tues. Mar. 7 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Mon. Feb. 27 – Senior Citizens Advisory Committee Meeting, 5:00 PM, Hosted via Zoom
2. Wed. Mar. 1 – CPU & LWPR Committee Meeting, 7:00 PM, James Harmon Community Center
3. Mon. Mar. 6 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
4. Mon. Mar. 6 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
5. Tues. Mar. 7 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT
