May 21, 2024 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. Dan Welsh, Westchester Power/ Sustainable Westchester – Update on CCA
Program
Item IV
PRESENTATION1. Dan Welsh, Westchester Power/ Sustainable Westchester – Update on CCA
Program
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Item V - APPOINTMENTS
Item V
APPOINTMENTS
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Item VI - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, May 7, 2024
2. Special Meeting of the Board of Trustees, May 20, 2024
Item VI
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, May 7, 2024
2. Special Meeting of the Board of Trustees, May 20, 2024
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Item VII - APPROVAL OF WARRANTS
General Fund AA: $ 408,067.42
Pool Fund ER: $ 2,143. 73
Capital Fund HH: $ 97,206.45
Library Fund LL: $ 16,011. 86
Betterment Fund TT: $ 9,597.60
Item VII
APPROVAL OF WARRANTSGeneral Fund AA: $ 408,067.42
Pool Fund ER: $ 2,143. 73
Capital Fund HH: $ 97,206.45
Library Fund LL: $ 16,011. 86
Betterment Fund TT: $ 9,597.60
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Item VIII - PUBLIC COMMENTS
Item VIII
PUBLIC COMMENTS
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Item IX - RESOLUTIONS
1. 69:24 – Proclamation Declaring the First Friday in June to be National Gun Violence Awareness Day
2. 70:24 – Resolution Dedicating June 2024 as LGBTQ+ Pride Month in the Village of Hastings-on-Hudson
3. 71:24 – Resolution Declaring June 2024 Pollinator Month
4. 72:24 – Award of Bid – 2024 Paving
5. 73:24 – Use of Assigned Fund Balance
6. 74:24 – Award of Bid – Warburton Avenue Sidewalk Improvements
Item IX
RESOLUTIONS1. 69:24 – Proclamation Declaring the First Friday in June to be National Gun Violence Awareness Day
2. 70:24 – Resolution Dedicating June 2024 as LGBTQ+ Pride Month in the Village of Hastings-on-Hudson
3. 71:24 – Resolution Declaring June 2024 Pollinator Month
4. 72:24 – Award of Bid – 2024 Paving
5. 73:24 – Use of Assigned Fund Balance
6. 74:24 – Award of Bid – Warburton Avenue Sidewalk Improvements
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Item X - VILLAGE MANAGER’S REPORT
1. Update on Zinsser Drainage Project
2. Veolia Water Tower Update
3. Con Edison Gas Main Installations
4. Update on Kinnally Cove EcoSPEARS Pilot
5. Discussion of CFA Grant Round
6. Updates on Various Village Projects and Operations
Item X
VILLAGE MANAGER’S REPORT1. Update on Zinsser Drainage Project
2. Veolia Water Tower Update
3. Con Edison Gas Main Installations
4. Update on Kinnally Cove EcoSPEARS Pilot
5. Discussion of CFA Grant Round
6. Updates on Various Village Projects and Operations
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Item XI - BOARD DISCUSSION AND COMMENTS
1. Announcement of Ambulance Grant
2. Discussion of Green Building Code Update
3. Comprehensive Plan/LWRP Update and Next Steps
4. Upcoming Events
Item XI
BOARD DISCUSSION AND COMMENTS1. Announcement of Ambulance Grant
2. Discussion of Green Building Code Update
3. Comprehensive Plan/LWRP Update and Next Steps
4. Upcoming Events
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Items XII & XIII - XII. ANNOUNCEMENTS
1. Wed. May 22 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon
Community Center
2. Thurs. May 23 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village
Hall Meeting Room
3. Mon. May 27 – Memorial Day Observed. All Village Offices Closed
a. Monday Garbage Pick- up is Tuesday, May 28
b. Tuesday Garbage Pick-up is Wednesday, May 29
4. Mon. June 3 – Architectural Review Board Regular Meeting, 7:00 PM, Village
Hall Conference Room
5. Tues. June 4 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XIII. ADJOURNMENT
Items XII & XIII
XII. ANNOUNCEMENTS1. Wed. May 22 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon
Community Center
2. Thurs. May 23 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village
Hall Meeting Room
3. Mon. May 27 – Memorial Day Observed. All Village Offices Closed
a. Monday Garbage Pick- up is Tuesday, May 28
b. Tuesday Garbage Pick-up is Wednesday, May 29
4. Mon. June 3 – Architectural Review Board Regular Meeting, 7:00 PM, Village
Hall Conference Room
5. Tues. June 4 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XIII. ADJOURNMENT
