May 19, 2020 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. Public Hearing on Proposed Local Law C of 2020, May 5, 2020
2. Public Hearing on Proposed Local Law D of 2020, May 5, 2020
3. Public Hearing on Proposed Local Law E of 2020, May 5, 2020
4. Regular Meeting of the Board of Trustees, May 5, 2020
Item IV
APPROVAL OF MINUTES1. Public Hearing on Proposed Local Law C of 2020, May 5, 2020
2. Public Hearing on Proposed Local Law D of 2020, May 5, 2020
3. Public Hearing on Proposed Local Law E of 2020, May 5, 2020
4. Regular Meeting of the Board of Trustees, May 5, 2020
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS
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Item VI - PRESENTATION
1. Marilyn Dare, NYSDERA – NY Stretch Energy Code
2. Sarah Smiley, EIC – C-PACE Financing
Item VI
PRESENTATION1. Marilyn Dare, NYSDERA – NY Stretch Energy Code
2. Sarah Smiley, EIC – C-PACE Financing
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Item VII - PUBLIC COMMENTS
1. Public comments will be heard via email at boardoftrustees@hastingsgov.org or
through the ZOOM application.
Item VII
PUBLIC COMMENTS1. Public comments will be heard via email at boardoftrustees@hastingsgov.org or
through the ZOOM application.
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Item VIII - RESOLUTIONS
1. 48:20 – Finance – Budget Modifications – Fire Department
2. 49:20 – Authorization to Execute Agreement for Graphic Design Services
3. 50:20 – Resolution for Low-Embodied Carbon Concrete for Building and Infrastructure
Projects in the Village of Hastings-on-Hudson
4. 51:20 – Schedule Public Hearing on Proposed Local Law F of 2020
5. 52:20 – Authorization to Solicit Competitive Bids for Cliff Street Wall Repair
Item VIII
RESOLUTIONS1. 48:20 – Finance – Budget Modifications – Fire Department
2. 49:20 – Authorization to Execute Agreement for Graphic Design Services
3. 50:20 – Resolution for Low-Embodied Carbon Concrete for Building and Infrastructure
Projects in the Village of Hastings-on-Hudson
4. 51:20 – Schedule Public Hearing on Proposed Local Law F of 2020
5. 52:20 – Authorization to Solicit Competitive Bids for Cliff Street Wall Repair
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Item IX - VILLAGE MANAGER’S REPORT
1. Annual MS4 Report Submission
2. Leaf Blower Law
3. Re-opening Village Facilities
4. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Annual MS4 Report Submission
2. Leaf Blower Law
3. Re-opening Village Facilities
4. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Licensing Agreement
2. CSC Silver Submission Status Update
3. Natural Resources Inventory
4. NY Stretch Energy Code
5. C-PACE Financing
6. Ravensdale Bridge Update
7. DWG Recommendations
8. Census Update
9. COVID-19 Update
Item X
BOARD DISCUSSION AND COMMENTS1. Licensing Agreement
2. CSC Silver Submission Status Update
3. Natural Resources Inventory
4. NY Stretch Energy Code
5. C-PACE Financing
6. Ravensdale Bridge Update
7. DWG Recommendations
8. Census Update
9. COVID-19 Update
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Item XI - ANNOUNCEMENTS
1. Thurs. May 21 – Planning Board 8:00 PM Hosted via ZOOM
2. Tues. May 26 – Climate Smart Communities Task Force 6:30 PM Hosted via ZOOM
3. Thurs. May 28 – Zoning Board of Appeals 8:00 PM Hosted via ZOOM
4. Mon. June 1 – Architectural Review Board 8:00 PM Hosted via ZOOM
5. Tues. June 2 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM
Item XI
ANNOUNCEMENTS1. Thurs. May 21 – Planning Board 8:00 PM Hosted via ZOOM
2. Tues. May 26 – Climate Smart Communities Task Force 6:30 PM Hosted via ZOOM
3. Thurs. May 28 – Zoning Board of Appeals 8:00 PM Hosted via ZOOM
4. Mon. June 1 – Architectural Review Board 8:00 PM Hosted via ZOOM
5. Tues. June 2 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM
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Additional Item & Item XII - Additional Item
XII. ADJOURNMENT
Additional Item & Item XII
Additional ItemXII. ADJOURNMENT
