Items I - III

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

Item IV

APPROVAL OF MINUTES
Regular Meeting of the Board of Trustees, July 2, 2019
Pubic Hearing, Proposed Local Law H of 2019, July 2, 2019

Item V

APPROVAL OF WARRANTS

Item VI

PRESENTATION
1. John Dailey, Parks & Recreation Commission

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail)
1. 61:19 – Authorization for Village Manager to Sign IMA with Westchester County Department
of Corrections for Prisoner Transportation
2. 62:19 – Schedule Public Hearing on Proposed Local Law I of 2019
3. 63:19 – Resolution Authorizing Submission of a Hudson River Estuary Grant Application for
MacEachron Park Shoreline Stabilization Study
4. 64:19 – Resolution in Support of Coast Guard Appropriations Bill to Put a Temporary Ban
on the Establishment of Anchorages Along the Hudson River

Item IX

VILLAGE MANAGER’S REPORT

Item X

BOARD DISCUSSION AND COMMENTS
1. Welcome to New Village Manager Mary Beth Murphy
2. Update on Climate Smart Communities Meeting
3. Update on Southern Corridor
4. Update on MacEachron Park
5. Update on Downtown Working Group
6. Update on Waterfront

Items XI & XII

XI. ANNOUNCEMENTS
1. Thursday, July 25 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
2. Tuesday, July 30 - Southern Corridor Public Forum 7:30PM place TBA
3. Monday, August 5 – Architectural Review Board 8:00 PM Village Hall Conference Room
4. Wednesday, August 7 – Youth Council 7:30 PM Community Center
5. Thursday, August 8 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
6. Thursday, August 8 – Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library
7. Tuesday, August 13 – Conservation Commission 8:00 PM Village Hall Conference Room
8. Thursday, August 15 – Parks & Recreation Commission 8:00 PM Community Center
9. Thursday, August 15 – Planning Board 8:15 PM Village Hall Meeting Room
10. Monday, August 19 – Village Arts Commission 7:30 PM Village Hall Conference Room
11. Tuesday, August 20 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting
Room

XII. ADJOURNMENT