July 5, 2022 Board of Trustees Meeting
»
Call to Order - *This meeting was joined in progress*
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Call to Order
*This meeting was joined in progress*I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
»
Item IV - PRESENTATIONS
1. FY22 Fourth Quarter Report – Village Treasurer Shelley Foxman
Item IV
PRESENTATIONS1. FY22 Fourth Quarter Report – Village Treasurer Shelley Foxman
»
Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, June 21, 202
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, June 21, 202
»
Item VI - APPROVAL OF WARRANTS
Item VI
APPROVAL OF WARRANTS»
Item VII - APPOINTMENTS
Item VII
APPOINTMENTS»
Item IX - RESOLUTIONS
1. 79:22 – Authorization to Execute Contract with The Fiona Company for Grant Administration Services
2. 80:22 – Rejection of Bid for Village Hall Window Restoration
Item IX
RESOLUTIONS 1. 79:22 – Authorization to Execute Contract with The Fiona Company for Grant Administration Services
2. 80:22 – Rejection of Bid for Village Hall Window Restoration
»
Item X - VILLAGE MANAGER’S REPORT
1. Commuter Stairs Restoration
2. Main Street & Warburton Avenue Sidewalk Project
3. Filming in the Downtown
4. Updates on Various Village Projects and Operations
Item X
VILLAGE MANAGER’S REPORT1. Commuter Stairs Restoration
2. Main Street & Warburton Avenue Sidewalk Project
3. Filming in the Downtown
4. Updates on Various Village Projects and Operations
»
Item XI - BOARD DISCUSSION AND COMMENTS
1. Code Amendment to § 244 Refuse Collection
2. FOIL Policy
3. Westchester Power CCA Legislation for Energy Credits
4. Battery Energy Storage
5. Westchester County Waiver of Pool Fees
6. TAP Grant Award
7. COVID-19 Update
8.Upcoming Events
Item XI
BOARD DISCUSSION AND COMMENTS1. Code Amendment to § 244 Refuse Collection
2. FOIL Policy
3. Westchester Power CCA Legislation for Energy Credits
4. Battery Energy Storage
5. Westchester County Waiver of Pool Fees
6. TAP Grant Award
7. COVID-19 Update
8.Upcoming Events
»
Item XII & XIII - XII. ANNOUNCEMENTS
1. Wed. July 6 – Youth Council Meeting 7:00 PM, Hosted via Zoom
2. Mon. July 11 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Tues. July 12 – Conservation Commission Meeting 8:00 PM, Hosted via Zoom
4. Thurs. July 14 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
5. Thurs. July 21 – Planning Board Meeting 7:00 PM, Village Hall Meeting Room
6. Tues. July 26 – Board of Trustees Special Meeting 8:00 AM, Village Hall Meeting Room
7. Thurs. July 28 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
8. Mon. Aug. 1 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
9. Wed. Aug. 3 – Youth Council Meeting, 7:00 PM, Hosted via Zoom
10. Tues. Aug. 9 – Conservation Commission Meeting, 8:00 PM, Hosted via Zoom
11. Thurs. Aug. 11 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
12. Thurs. Aug. 11 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via Zoom
13. Tues. Aug. 16 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
Item XII & XIII
XII. ANNOUNCEMENTS1. Wed. July 6 – Youth Council Meeting 7:00 PM, Hosted via Zoom
2. Mon. July 11 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Tues. July 12 – Conservation Commission Meeting 8:00 PM, Hosted via Zoom
4. Thurs. July 14 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
5. Thurs. July 21 – Planning Board Meeting 7:00 PM, Village Hall Meeting Room
6. Tues. July 26 – Board of Trustees Special Meeting 8:00 AM, Village Hall Meeting Room
7. Thurs. July 28 – Zoning Board of Appeals Meeting, 7:00 PM, Village Hall Meeting Room
8. Mon. Aug. 1 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
9. Wed. Aug. 3 – Youth Council Meeting, 7:00 PM, Hosted via Zoom
10. Tues. Aug. 9 – Conservation Commission Meeting, 8:00 PM, Hosted via Zoom
11. Thurs. Aug. 11 – Affordable Housing Committee Meeting 7:30 PM, Hosted via Zoom
12. Thurs. Aug. 11 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via Zoom
13. Tues. Aug. 16 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XIII. ADJOURNMENT
