Call to Order

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

Item IV

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, June 7, 2022
2. Special Meeting of the Board of Trustees, June 15, 2022

Item V

APPROVAL OF WARRANTS

Item VI

APPOINTMENTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail)
1. 74:22 – Authorization to Execute Agreement with NYSERDA for Third Party Support and Advancing Code Compliance Technology Pilot Program
2. 75:22 – Board of Trustees August Regular Meeting Date Change
3. 76:22 – Authorization to Execute Memorandum of Understanding For Participation in the Westchester Power Contract for Communities in the Consolidated Edison Service Territory
4. 77:22 – Authorization to Execute Contract with New York State for Comprehensive Plan Update
5. 78:22 – Ratification of Memorandum of Agreement with Police Benevolent Association of Hastings-on-Hudson

Item IX

VILLAGE MANAGER’S REPORT
1. Chemka Pool Update
2. Main Street & Warburton Avenue Sidewalk Project
3. Farragut Avenue Resurfacing Project
4. Downtown Pay Stations
5. Pickleball Court Update
6. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS
1. Update on Code Amendment to § 244 Refuse Collection
2. Comprehensive Plan & LWRP Update
3. Grants Update
4. Elections
5. COVID-19 Update
6. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS
1. Thurs. June 22 – Zoning Board of Appeals Regular Meeting 7:00 PM, Village Hall Meeting Room
2. Mon. June 27 – Senior Citizen Advisory Committee Meeting 5:00 PM, Hosted via ZOOM
3. Mon. July 4 – Independence Day Observed. Metered Holiday. All Village Offices Closed.
a. Monday Garbage Pick-up is Tuesday, July 5.
b.Tuesday Garbage Pick-up is Wednesday, July 6.
4. Tues. July 5 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT