June 4, 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. Linda Fosina, The WAY Coalition Coordinator & JoAnn Reed- Stokes, Youth
Services Director – Presentation of WAY Coalition Youth Needs Assessment
Results
Item IV
PRESENTATION1. Linda Fosina, The WAY Coalition Coordinator & JoAnn Reed- Stokes, Youth
Services Director – Presentation of WAY Coalition Youth Needs Assessment
Results
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Item V - APPOINTMENTS
Item V
APPOINTMENTS»
Item VI - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, May 21, 2024
Item VI
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, May 21, 2024
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Item VII - APPROVAL OF WARRANTS
General Fund AA: $ 194,179.14
Fed. Drug Grant CD: $ 1,733. 99
Pool Fund ER: $ 16,885.22
Capital Fund HH: $ 1,015. 00
Library Fund LL: $ 3,667.65
Betterment Fund TT: $ 3,264. 90
Payroll Fund TT: $ 3,432.32
Item VII
APPROVAL OF WARRANTSGeneral Fund AA: $ 194,179.14
Fed. Drug Grant CD: $ 1,733. 99
Pool Fund ER: $ 16,885.22
Capital Fund HH: $ 1,015. 00
Library Fund LL: $ 3,667.65
Betterment Fund TT: $ 3,264. 90
Payroll Fund TT: $ 3,432.32
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Item VIII - PUBLIC COMMENTS
Item VIII
PUBLIC COMMENTS»
Item IX - RESOLUTIONS
1. 75:24 – Approval of Non- Union Salaries
Item IX
RESOLUTIONS1. 75:24 – Approval of Non- Union Salaries
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Item X - VILLAGE MANAGER’ S REPORT
1. Update on Warburton Avenue Sidewalk Improvements Project
2. Reminder to Trim Hedges and Keep Storm Drains Clear
3. Announcement of Police Technology Grant Award
4. Updates on Various Village Projects and Operations
Item X
VILLAGE MANAGER’ S REPORT1. Update on Warburton Avenue Sidewalk Improvements Project
2. Reminder to Trim Hedges and Keep Storm Drains Clear
3. Announcement of Police Technology Grant Award
4. Updates on Various Village Projects and Operations
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Item XI - BOARD DISCUSSION AND COMMENTS
1. Update on Route 9 Complete Streets Project
2. Discussion of Proposed Westchester Power CCA MOU
3. Update on Green Building Code
4. Proposed Revisions to Zoning Code Definitions (Roof and Parking)
5. Discussion of Adding Bamboo and Invasive Plants to Landscaping Section of
Village Code
6. Upcoming Events
Item XI
BOARD DISCUSSION AND COMMENTS1. Update on Route 9 Complete Streets Project
2. Discussion of Proposed Westchester Power CCA MOU
3. Update on Green Building Code
4. Proposed Revisions to Zoning Code Definitions (Roof and Parking)
5. Discussion of Adding Bamboo and Invasive Plants to Landscaping Section of
Village Code
6. Upcoming Events
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Items XII & XIII - XII. ANNOUNCEMENTS
1. Tues. June 11 – Conservation Commission Meeting, 8:00 PM, Village Hall
Conference Room
2. Thurs. June 13 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
3. Mon. June 17 – Hastings Village Arts Commission Meeting, 7:30 PM, Village
Hall Conference Room
4. Tues. June 18 – Village Board of Trustees Regular Meeting, 7:00 PM, Village
Hall Meeting Room
XIII. ADJOURNMENT
It is anticipated that the Village Board will adjourn into Executive Session to
discuss matters of particular personnel.
Items XII & XIII
XII. ANNOUNCEMENTS1. Tues. June 11 – Conservation Commission Meeting, 8:00 PM, Village Hall
Conference Room
2. Thurs. June 13 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
3. Mon. June 17 – Hastings Village Arts Commission Meeting, 7:30 PM, Village
Hall Conference Room
4. Tues. June 18 – Village Board of Trustees Regular Meeting, 7:00 PM, Village
Hall Meeting Room
XIII. ADJOURNMENT
It is anticipated that the Village Board will adjourn into Executive Session to
discuss matters of particular personnel.
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