May 3, 2022 Board of Trustees Meeting
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Call to Order - I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
ROLL CALL
Call to Order
I.CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
ROLL CALL
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Additional Item - Additional Item
Additional Item
Additional Item
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Item IV 1 - PRESENTATIONS
Announce Mayor’s Youth Council on Climate Action
Item IV 1
PRESENTATIONSAnnounce Mayor’s Youth Council on Climate Action
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Item IV 2 - Police Reform 12-Month Report – Police Chief David Dosin
Item IV 2
Police Reform 12-Month Report – Police Chief David Dosin
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, April 19, 2022
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, April 19, 2022
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Item VI - APPROVAL OF WARRANTS
Item VI
APPROVAL OF WARRANTS
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Item VII - APPOINTMENTS
Item VII
APPOINTMENTS
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Item VIII - PUBLIC COMMENTS
Item VIII
PUBLIC COMMENTS
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Item IX - RESOLUTIONS
(Click here for Resolutions Detail)
1. 55:22 –
Approval of 2021 LOSAP Census List
2. 56:22 – Authorization to Solicit Bids for Village Hall Window Restoration
3. 57:22 – Authorization to Solicit Bids for Commuter Stairs Project
4. 58:22 –
Authorization for Village Manager to Execute Updated Memorandum of Understanding forParticipation in the Short-term Westchester Power Extension Contract for Communities in theConsolidated Edison Service Territory
5. 59:22 – Proclamation Declaring the First Friday in June to be National Gun Violence AwarenessDay
6. 60:22 – Declaring Support for the New York State Climate Action Council Scoping Plan
7. 61:22 –
Authorization to Execute Employee Assistance Program Contract with WestchesterCounty
Item IX
RESOLUTIONS(Click here for Resolutions Detail)
1. 55:22 –
Approval of 2021 LOSAP Census List
2. 56:22 – Authorization to Solicit Bids for Village Hall Window Restoration
3. 57:22 – Authorization to Solicit Bids for Commuter Stairs Project
4. 58:22 –
Authorization for Village Manager to Execute Updated Memorandum of Understanding forParticipation in the Short-term Westchester Power Extension Contract for Communities in theConsolidated Edison Service Territory
5. 59:22 – Proclamation Declaring the First Friday in June to be National Gun Violence AwarenessDay
6. 60:22 – Declaring Support for the New York State Climate Action Council Scoping Plan
7. 61:22 –
Authorization to Execute Employee Assistance Program Contract with WestchesterCounty
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Item X - VILLAGE MANAGER’S REPORT
1. Third Quarter Financial Report by Treasurer Shelley Foxman
2. Chemka Pool Restoration Project
3. ConEd Gas Line Work
4. Route 9A Paving and Preparation Work
5. Updates on Various Village Projects and Operations
Item X
VILLAGE MANAGER’S REPORT1. Third Quarter Financial Report by Treasurer Shelley Foxman
2. Chemka Pool Restoration Project
3. ConEd Gas Line Work
4. Route 9A Paving and Preparation Work
5. Updates on Various Village Projects and Operations
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Item XI - BOARD DISCUSSION AND COMMENTS
1. Sidewalk Cafés and Restaurant Use of Village Parking Lots
2. Sidewalks and Pedestrian Improvements
3. Wagner Plaza/Revolutionary Walk
4.COVID-19 Update
5.Upcoming Events
Item XI
BOARD DISCUSSION AND COMMENTS1. Sidewalk Cafés and Restaurant Use of Village Parking Lots
2. Sidewalks and Pedestrian Improvements
3. Wagner Plaza/Revolutionary Walk
4.COVID-19 Update
5.Upcoming Events
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Items XII & XIII - XII. ANNOUNCEMENTS
1. Wed. May 4 –
Youth Council Meeting 7:00 PM Hosted via ZOOM
2. Tues. May 10 –
Conservation Commission Meeting 8:00 PM Hosted via ZOOM
3. Thurs. May 12 –
Affordable Housing Committee 7:30 PM Hosted via ZOOM
4. Thurs. May 12 –
Parks and Recreation Commission Meeting 8:00 PM, via ZOOM
5. Tues. May 17 –
Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
Items XII & XIII
XII. ANNOUNCEMENTS1. Wed. May 4 –
Youth Council Meeting 7:00 PM Hosted via ZOOM
2. Tues. May 10 –
Conservation Commission Meeting 8:00 PM Hosted via ZOOM
3. Thurs. May 12 –
Affordable Housing Committee 7:30 PM Hosted via ZOOM
4. Thurs. May 12 –
Parks and Recreation Commission Meeting 8:00 PM, via ZOOM
5. Tues. May 17 –
Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
