May 16, 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 - APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, May 2, 2023
Item IV
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, May 2, 2023
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS
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Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS
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Item VII - RESOLUTIONS (Click here for Resolutions Detail)
1. 54:23 – Authorization for Funds Transfer from General Fund to Pool Fund to Cover Deficit
2. 55:23 – Authorizing the Implementation, and Funding in the First Instance 100% of the Federal-Aid Program-Aid Eligible Costs, of a Transportation Federal-Aid Project, and Appropriating Funds Therefore
3. 56:23 Urban Forestry Grant (Resolution Forthcoming)
Item VII
RESOLUTIONS (Click here for Resolutions Detail)1. 54:23 – Authorization for Funds Transfer from General Fund to Pool Fund to Cover Deficit
2. 55:23 – Authorizing the Implementation, and Funding in the First Instance 100% of the Federal-Aid Program-Aid Eligible Costs, of a Transportation Federal-Aid Project, and Appropriating Funds Therefore
3. 56:23 Urban Forestry Grant (Resolution Forthcoming)
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Item VIII - VILLAGE MANAGER’S REPORT
1. Chemka Pool Restoration Project Update
2. Uniontown Basketball Court Project Update
3. Village-wide 25 M.P.H. Speed Limit Study Update
4. Updates on Various Village Projects and Operations
Item VIII
VILLAGE MANAGER’S REPORT1. Chemka Pool Restoration Project Update
2. Uniontown Basketball Court Project Update
3. Village-wide 25 M.P.H. Speed Limit Study Update
4. Updates on Various Village Projects and Operations
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Item IX - BOARD DISCUSSION AND COMMENTS
1. Warburton Avenue Pedestrian Safety Discussion
2. Comprehensive Plan & LWRP Public Open House
3. Climate Action Plan Discussion
4. Upcoming Events
Item IX
BOARD DISCUSSION AND COMMENTS1. Warburton Avenue Pedestrian Safety Discussion
2. Comprehensive Plan & LWRP Public Open House
3. Climate Action Plan Discussion
4. Upcoming Events
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Items X & XI - X. ANNOUNCEMENTS
1. Wed. May 17 – Climate Smart Communities Task Force Meeting, 7:00 PM, Hosted via Zoom
2. Thurs. May 18 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
3. Thurs. May 18 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. May 22 – Senior Council Meeting, 5:00 PM, Hosted via Zoom
5. Wed. May 24 - Comprehensive Plan Update and Local Waterfront Revitalization Program (LWRP) - Public Open House,6:00 – 8:30 pm, James V. Harmon Community Center 44 Main St
6. Thurs. May 25 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
7. Mon. May 29 – Village Offices Closed for Memorial Day Holiday
a. Monday Garbage Pickup is Tuesday
b. Tuesday Garbage Pickup is Wednesday
8. Mon. June 5 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
9. Mon. June 5 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
10. Tues. June 6 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
Items X & XI
X. ANNOUNCEMENTS1. Wed. May 17 – Climate Smart Communities Task Force Meeting, 7:00 PM, Hosted via Zoom
2. Thurs. May 18 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
3. Thurs. May 18 – Planning Board Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. May 22 – Senior Council Meeting, 5:00 PM, Hosted via Zoom
5. Wed. May 24 - Comprehensive Plan Update and Local Waterfront Revitalization Program (LWRP) - Public Open House,6:00 – 8:30 pm, James V. Harmon Community Center 44 Main St
6. Thurs. May 25 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
7. Mon. May 29 – Village Offices Closed for Memorial Day Holiday
a. Monday Garbage Pickup is Tuesday
b. Tuesday Garbage Pickup is Wednesday
8. Mon. June 5 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
9. Mon. June 5 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
10. Tues. June 6 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
