Items I - III

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

Item IV

APPROVAL OF MINUTES

1. Public Hearing on Proposed Local Law G of 2020, June 16, 2020

2. Public Hearing on Proposed Local Law H of 2020, June 16, 2020

3. Regular Meeting of the Board of Trustees, June 16, 2020

4. Special Meeting of the Board of Trustees, June 18, 2020

5. Special Meeting of the Board of Trustees, June 29, 2020

6. Special Meeting of the Board of Trustees, July 2, 2020

Item V

APPROVAL OF WARRANTS

Item VI

APPOINTMENTS

Item VII

PRESENTATION

1. Jasmine Graham, Westchester Power: Program Performance and Upcoming Renewal

Additional Item

Additional Item

Item IX

RESOLUTIONS (Click here for Resolutions Detail)

1. 68:20 – Adoption of Diversity Policy

2. 69:20 – Award of Bid for Cliff Street Retaining Wall

3.70:20 – Authorization for Village Manager to Sign Temporary Easement Agreement for Cliff Street
Retaining Wall

4. 71:20 – Authorization for Village Manager to Accept Settlement for Damages to Cliff Street Retaining Wall

5. 72:20 – Resolution Authorizing the Issuance of $31,000 Bonds to Pay for the Cost of the Acquisition and Installation of License Plate Readers for the Use of the Police Department

6. 73:20 – Resolution Authorizing the Issuance of $673,000 Bonds to Pay for the Cost of the Purchase of a Rescue Vehicle and Apparatus for use by the Fire Department in Fighting Fires

7. 74:20 – Resolution Authorizing the Issuance of $30,000 Bonds to Pay for the Cost of the Purchase of a Bail Out Harness System for use by the Fire Department in Fighting Fires

8. 75:20 – Resolution Authorizing the Issuance of $273,000 Bonds to Pay for the Cost of the Construction of Improvements to, or the Partial Reconstruction of Various Village-Owned Buildings, Including Building Systems Improvements

9. 76:20 – Resolution Authorizing the Issuance of $10,000 Bonds to Pay the Cost of Improvements to Various Village-Owned Parking Areas

10. 77:20 – Resolution Authorizing the Issuance of $200,000 Bonds to Pay the Cost of the Resurfacing of Various Village Roadways

11. 78:20 – Resolution Authorizing the Issuance of $48,000 Bonds to Pay the Cost of the Acquisition of an Excavator Vehicle for Use by the Department of Public Works

12. 79:20 – Resolution Authorizing the Issuance of $250,000 Bonds to Pay the Cost of the Construction or Reconstruction of Various Village Sidewalks, Curbs and Gutters, Including Incidental Streetscape or Other Improvements

13. 80:20 – Resolution Authorizing the Issuance of $265,000 Bonds to Pay the Cost of the Acquisition of a Sanitation Vehicle for Use by the Department of Public Works

14. 81:20 – Resolution Authorizing the Issuance of $70,000 Bonds to Pay the Cost of Improvements to Various Village-Owned Parks or Recreation Areas

15. 82:20 – Resolution Authorizing the Issuance of $50,000 Bonds to Pay the Cost of the Acquisition and Installation of a Generator at the Site of the Riverview Manor Fire House at 83 Euclid Avenue

16. 83:20 – Resolution Authorizing the Issuance of $54,000 Bonds to Pay the Cost of the Purchase of Passenger Vehicles for Use by the Police Department

Item X

VILLAGE MANAGER’S REPORT

1. Summer Board Meeting Schedule

2. Draft Resolution in Support of Billing for Ambulance Service

3. Updates on Various Village Projects and Operations

Item XI

BOARD DISCUSSION AND COMMENTS

1. Downtown Update

2. Potential Grants

3. CSC Silver Submission

4. Covid-19 Update

5. Census Update

6. Upcoming Events

Items XII & XIII

XII. ANNOUNCEMENTS

1. Thurs. July 16 – Planning Board 8:00 PM Hosted via ZOOM

2. Thurs. July 23 – Zoning Board of Appeals 8:00 PM Hosted via ZOOM

3. Mon. August 3 – Architectural Review Board 8:00 PM Hosted via ZOOM

4. Tues. August 4 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM

XIII. ADJOURNMENT