July 18, 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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Additional Item
Additional Item
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Item IV 1 - PRESENTATION
1. Daniel Audette, Wendel Companies – Geothermal Feasibility Study Results
Item IV 1
PRESENTATION1. Daniel Audette, Wendel Companies – Geothermal Feasibility Study Results
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Item IV 2 - 2. JoAnn Reed-Stokes, Director of Youth Services & Lori Walsh, Chair, Youth Council – Comprehensive Overview of Youth and Family Services
Item IV 2
2. JoAnn Reed-Stokes, Director of Youth Services & Lori Walsh, Chair, Youth Council – Comprehensive Overview of Youth and Family Services
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Item V - APPROVAL OF MINUTES
1. Special Meeting of the Board of Trustees, July 6, 2023
Item V
APPROVAL OF MINUTES1. Special Meeting of the Board of Trustees, July 6, 2023
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Item VI - APPROVAL OF WARRANTS
General Fund AA: $735,149.13
Fed Drug Grant CD: $2,350.00
Pool Fund ER: $7,701.04
Capital Fund HH: $255,645.00
Library Fund LL: $13,072.73
Betterment Fund TT: $3,106.86
Item VI
APPROVAL OF WARRANTSGeneral Fund AA: $735,149.13
Fed Drug Grant CD: $2,350.00
Pool Fund ER: $7,701.04
Capital Fund HH: $255,645.00
Library Fund LL: $13,072.73
Betterment Fund TT: $3,106.86
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS»
Item VIII - RESOLUTIONS (Click here for Resolutions Detail)
1. 69:23 – Resolution Establishing Route 9 Joint Committee and Advisory Committee
2. 70:23 – Authorization to Execute Non-Disclosure Agreement in Connection with LOSAP Program
3. 71:23 – Resolution Authorizing Expense to Support Rivertowns Chamber of Commerce
4. 72:23 – Acceptance of Donation of Storage Cabinets for Food Pantry
5. 73:23 – Resolution in Support of MacEachron Park Resilience Project
6. 74:23 – Resolution Declaring Intent to be Lead Agency for Review of MacEachron Park Resilience Project
Item VIII
RESOLUTIONS (Click here for Resolutions Detail)1. 69:23 – Resolution Establishing Route 9 Joint Committee and Advisory Committee
2. 70:23 – Authorization to Execute Non-Disclosure Agreement in Connection with LOSAP Program
3. 71:23 – Resolution Authorizing Expense to Support Rivertowns Chamber of Commerce
4. 72:23 – Acceptance of Donation of Storage Cabinets for Food Pantry
5. 73:23 – Resolution in Support of MacEachron Park Resilience Project
6. 74:23 – Resolution Declaring Intent to be Lead Agency for Review of MacEachron Park Resilience Project
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Item IX - VILLAGE MANAGER’S REPORT
1. Update on New Downtown Parking Rules Signs
2. Update on New Crosswalk Striping
3. Update on DPW Recycling Yard Signage and Usage Rules
4. Waterfront Remediation - Southern Portion
5. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Update on New Downtown Parking Rules Signs
2. Update on New Crosswalk Striping
3. Update on DPW Recycling Yard Signage and Usage Rules
4. Waterfront Remediation - Southern Portion
5. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Geothermal Feasibility Report
2. 25-M.P.H. Speed Study Report
3. Create Energy Fund
4. Proposed Non-Statutory Boards, Committees, and Commissions Policy
5. Congratulations to Best of Westchester 2023 Winners
6. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Geothermal Feasibility Report
2. 25-M.P.H. Speed Study Report
3. Create Energy Fund
4. Proposed Non-Statutory Boards, Committees, and Commissions Policy
5. Congratulations to Best of Westchester 2023 Winners
6. Upcoming Events
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Items XII & XI - XII. ANNOUNCEMENTS
1. Wed. July 19 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Thurs. July 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
3. Mon. July 24 – Senior Citizens Advisory Committee, 5:00 PM, Hosted via Zoom
4. Thurs. July 27 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room
5. Mon. Aug. 7 – Youth Council Meeting, 12:00 PM, James Harmon Community Center.
6. Tues. Aug. 8 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
7. Tues. Aug. 8 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
Items XII & XI
XII. ANNOUNCEMENTS1. Wed. July 19 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center
2. Thurs. July 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
3. Mon. July 24 – Senior Citizens Advisory Committee, 5:00 PM, Hosted via Zoom
4. Thurs. July 27 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room
5. Mon. Aug. 7 – Youth Council Meeting, 12:00 PM, James Harmon Community Center.
6. Tues. Aug. 8 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room
7. Tues. Aug. 8 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room
XI. ADJOURNMENT
