June 18, 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
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II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
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Additional Item
Additional Item
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Item IV - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, June 4, 2024
Item IV
![](https://stills.swagit.com/stills/2024/06/19/06192024-503.80x60.jpg)
1. Regular Meeting of the Board of Trustees, June 4, 2024
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Item V - APPROVAL OF WARRANTS
General Fund AA: $ 518,578. 33
Fed. Drug Grant CD: $ 4,194.93
Pool Fund ER: $ 7,842. 01
Capital Fund HH: $ 99,878.30
Library Fund LL: $ 18,610. 44
Betterment Fund TT: $ 5,096.64
Item V
![](https://stills.swagit.com/stills/2024/06/19/06192024-505.80x60.jpg)
General Fund AA: $ 518,578. 33
Fed. Drug Grant CD: $ 4,194.93
Pool Fund ER: $ 7,842. 01
Capital Fund HH: $ 99,878.30
Library Fund LL: $ 18,610. 44
Betterment Fund TT: $ 5,096.64
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Item VI - PUBLIC COMMENTS
Item VI
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Item VII - RESOLUTIONS
1. 76:24 – Resolution Authorizing Execution of a Memorandum of Understanding
Related to the Community Choice Aggregation Program
2. 77:24 – Authorization to Execute Intermunicipal Agreement with the Village of
Irvington for Shared Service IMA – NYS Greenway Grant for a Study to Establish
a Working Plan for Curbside Collection of Food Scraps
3. 78:24 – Authorization to Execute Agreement with AI Engineers Dolph Rotfeld
Engineering Division for 2024 MS4 Program Update Assistance
4. 79:24 – Award of Proposal – Geospatial Stormwater Infrastructure Survey
5. 80:24 – Schedule Public Hearing on Proposed Local Law E of 2024, A Local Law
Amending Chapter 295, Zoning, of the Code of the Village of Hastings-on-Hudson
to Amend Provisions Regarding Residential Building Height and Amend
Residential Parking Requirements
6. 81:24 – Adoption of Updated Non- Union Personnel Longevity Policy
7. 82:24 – Resolution for Advance Payment of Claims
Item VII
![](https://stills.swagit.com/stills/2024/06/19/06192024-507.80x60.jpg)
1. 76:24 – Resolution Authorizing Execution of a Memorandum of Understanding
Related to the Community Choice Aggregation Program
2. 77:24 – Authorization to Execute Intermunicipal Agreement with the Village of
Irvington for Shared Service IMA – NYS Greenway Grant for a Study to Establish
a Working Plan for Curbside Collection of Food Scraps
3. 78:24 – Authorization to Execute Agreement with AI Engineers Dolph Rotfeld
Engineering Division for 2024 MS4 Program Update Assistance
4. 79:24 – Award of Proposal – Geospatial Stormwater Infrastructure Survey
5. 80:24 – Schedule Public Hearing on Proposed Local Law E of 2024, A Local Law
Amending Chapter 295, Zoning, of the Code of the Village of Hastings-on-Hudson
to Amend Provisions Regarding Residential Building Height and Amend
Residential Parking Requirements
6. 81:24 – Adoption of Updated Non- Union Personnel Longevity Policy
7. 82:24 – Resolution for Advance Payment of Claims
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Item VIII - VILLAGE MANAGER’S REPORT
1. Update on Warburton Avenue Sidewalk Improvements Project
2. Update on Village Paving
3. Westchester County Recycle Coach App
4. Updates on Various Village Projects and Operations
Item VIII
![](https://stills.swagit.com/stills/2024/06/19/06192024-508.80x60.jpg)
1. Update on Warburton Avenue Sidewalk Improvements Project
2. Update on Village Paving
3. Westchester County Recycle Coach App
4. Updates on Various Village Projects and Operations
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Item IX - BOARD DISCUSSION AND COMMENTS
1. Continued Discussion of Adding Bamboo and Invasive Plants to Landscaping
Section of Village Code
2. Continued Discussion of Green Building Code Update
3. Discussion Regarding State Required Updates to the Building Code
4. CPU & LWRP Public Hearing Update
5. Community Solar Ribbon Cutting
6. Upcoming Events
Item IX
![](https://stills.swagit.com/stills/2024/06/19/06192024-509.80x60.jpg)
1. Continued Discussion of Adding Bamboo and Invasive Plants to Landscaping
Section of Village Code
2. Continued Discussion of Green Building Code Update
3. Discussion Regarding State Required Updates to the Building Code
4. CPU & LWRP Public Hearing Update
5. Community Solar Ribbon Cutting
6. Upcoming Events
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Items X & XI - X. ANNOUNCEMENTS
1. Thurs. June 20 – Safety Council Meeting, 7:00 PM, Village Hall Conference
Room
2. Thurs. June 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting
Room
3. Thurs. June 20 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
4. Mon. June 24 – Senior Council Meeting, 3:15 PM, James Harmon Community
Center
5. Mon. June 24 – CPU & LWRP Committee Public Hearing on Draft
Comprehensive Plan, 7:00 PM, James Harmon Community Center
6. Mon. July 1 – Architectural Review Board Regular Meeting, 7:00 PM, Village
Hall Conference Room
7. Tues. July 2 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XI. ADJOURNMENT
Items X & XI
![](https://stills.swagit.com/stills/2024/06/19/06192024-510.80x60.jpg)
1. Thurs. June 20 – Safety Council Meeting, 7:00 PM, Village Hall Conference
Room
2. Thurs. June 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting
Room
3. Thurs. June 20 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
4. Mon. June 24 – Senior Council Meeting, 3:15 PM, James Harmon Community
Center
5. Mon. June 24 – CPU & LWRP Committee Public Hearing on Draft
Comprehensive Plan, 7:00 PM, James Harmon Community Center
6. Mon. July 1 – Architectural Review Board Regular Meeting, 7:00 PM, Village
Hall Conference Room
7. Tues. July 2 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XI. ADJOURNMENT
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