June 20, 2023 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. Regular Meeting of the Board of Trustees, June 6, 2023
Item IV
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, June 6, 2023
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS»
Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS»
Item VII - RESOLUTIONS
1. 60:23 – Authorization to Execute Letter of Agreement with Nugent & Hauessler P.C.
2. 61:23 – Acceptance of Proposal for Traffic Engineering Consultant
3. 62:23 – Adoption of Updated Sexual Harassment Prevention Policy
4. 63:23 – Amendment to Non-Union Salary
5. 64:23 – Resolution Authorizing Tax Certiorari Settlement – 74 Lincoln Avenue
6. 65:23 – Resolution Authorizing Tax Certiorari Settlement – 560 Warburton Avenue
7. 66:23 – Resolution Authorizing Tax Certiorari Settlement – 61 Southside Avenue
Item VII
RESOLUTIONS1. 60:23 – Authorization to Execute Letter of Agreement with Nugent & Hauessler P.C.
2. 61:23 – Acceptance of Proposal for Traffic Engineering Consultant
3. 62:23 – Adoption of Updated Sexual Harassment Prevention Policy
4. 63:23 – Amendment to Non-Union Salary
5. 64:23 – Resolution Authorizing Tax Certiorari Settlement – 74 Lincoln Avenue
6. 65:23 – Resolution Authorizing Tax Certiorari Settlement – 560 Warburton Avenue
7. 66:23 – Resolution Authorizing Tax Certiorari Settlement – 61 Southside Avenue
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Item VIII - VILLAGE MANAGER’S REPORT
1. New York State Paving on Route 9 and Route 9A
2. Update on 25-M.P.H. Speed Limit Study
3. Update on Downtown Sidewalks
4. Update on DPW Yard
5. Updates on Various Village Projects and Operations
Item VIII
VILLAGE MANAGER’S REPORT1. New York State Paving on Route 9 and Route 9A
2. Update on 25-M.P.H. Speed Limit Study
3. Update on Downtown Sidewalks
4. Update on DPW Yard
5. Updates on Various Village Projects and Operations
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Item IX - BOARD DISCUSSION AND COMMENTS
1. Discussion on Veterans Banners
2. New NYSERDA Clean Energy Community Campaigns
3. Safe Routes to School Update
4. Establishing Route 9 Joint Committee and Advisory Committee
5. Upcoming Events
Item IX
BOARD DISCUSSION AND COMMENTS1. Discussion on Veterans Banners
2. New NYSERDA Clean Energy Community Campaigns
3. Safe Routes to School Update
4. Establishing Route 9 Joint Committee and Advisory Committee
5. Upcoming Events
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Items X & XI - X. ANNOUNCEMENTS
1. Wed. June 21 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom
2. Thurs. June 22 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting
Room
3. Mon. June 26 – Senior Citizens Advisory Committee Meeting, 5:00 Pm, Hosted via Zoom
4. Mon. July 3 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
5. Mon. July 3 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
6. Tues. July 4 – Village Offices Closed.
a. Tuesday Garbage pick-up moved to Wednesday, July 5
7. Wed. July 5 – CPU & LWRP Meeting, 7:00 PM, James Harmon Community Center
8. Tues. July 11 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
9. Thurs. July 13 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
10. Thurs. July 13 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
11. Tues. July 18 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
Items X & XI
X. ANNOUNCEMENTS1. Wed. June 21 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom
2. Thurs. June 22 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting
Room
3. Mon. June 26 – Senior Citizens Advisory Committee Meeting, 5:00 Pm, Hosted via Zoom
4. Mon. July 3 – Youth Council Meeting, 12:00 PM, James Harmon Community Center
5. Mon. July 3 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
6. Tues. July 4 – Village Offices Closed.
a. Tuesday Garbage pick-up moved to Wednesday, July 5
7. Wed. July 5 – CPU & LWRP Meeting, 7:00 PM, James Harmon Community Center
8. Tues. July 11 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
9. Thurs. July 13 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
10. Thurs. July 13 – Parks & Recreation Commission Meeting, 8:00 PM, Hosted via Zoom
11. Tues. July 18 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
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