Items I-III

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

Item IV

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, April 18, 2023
2. Special Meeting of the Board of Trustees, April 20, 2023

Item V

APPROVAL OF WARRANTS
General Fund AA: $299,148.76
Federal Drug Grant CD: $8,027.50
Pool Fund ER: $3,010.02
Capital Fund HH: $336,505.93
Library Fund LL: $6,935.59
Betterment/Payroll TT: $4,895.77

Item VII

RESOLUTIONS (Click here for Resolutions Detail)
1. 49:23 – Mayor’s Monarch Pledge Day
2. 50:23 – Proclamation Declaring the First Friday in June to be National Gun Violence Awareness Day
3. 51:23 – Resolution Dedicating June 2023 as LGBTQ+ Pride Month in the Village of Hastings-on-Hudson
4. 52:23 – Rejection of Proposal for Landscaping Services for Quarry Park and Authorization to Re-Advertise
5. 53:23 – Approval of LOSAP 2022 Census List

Item VIII

VILLAGE MANAGER’S REPORT
1. Update on Chemka Pool Restoration Project
2. Update on Hillside Woods Fencing Project
3. Update on 2023 Paving
4. Update on Village Hall and Library Roof Replacement Projects
5. Updates on Various Village Projects and Operations

Item IX

BOARD DISCUSSION AND COMMENTS
1. Electric Owl SEQRA Review
2. Update on TAP Grant
3. Update on Governor Hochul’s Housing Compact
4. Upcoming Events

Items X & XI

X.ANNOUNCEMENTS
1. Wed. May 3 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Tues. May 9 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
3. Thurs. May 11 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center
4. Thurs. May 11 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
5. Tues. May 16 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XI. ADJOURNMENT