August 20, 2019 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
Regular Meeting of the Board of Trustees, July 23, 2019
Special Meeting of the Board of Trustees, August 19, 2019
Item IV
APPROVAL OF MINUTESRegular Meeting of the Board of Trustees, July 23, 2019
Special Meeting of the Board of Trustees, August 19, 2019
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS
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Item VIII (Part 1 of 2) - RESOLUTIONS (Click here for Resolutions Detail)
1. 65:19 – Accept Resignation of Chief of Police
2. 66:19 – Appointment of Chief of Police
Item VIII (Part 1 of 2)
RESOLUTIONS (Click here for Resolutions Detail)1. 65:19 – Accept Resignation of Chief of Police
2. 66:19 – Appointment of Chief of Police
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Item VII - IN MEMORIAM: MAYOR FRANCES MACEACHRON
Item VII
IN MEMORIAM: MAYOR FRANCES MACEACHRON
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Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS
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Item X (Part 1 of 2) - BOARD DISCUSSION AND COMMENTS
4. Update on Scope of Traffic Study for Southern Corridor
Item X (Part 1 of 2)
BOARD DISCUSSION AND COMMENTS4. Update on Scope of Traffic Study for Southern Corridor
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Item VIII (Part 2 of 2) - RESOLUTIONS (Click here for Resolutions Detail)
3. 67:19 – Authorization to Sign Checks and Instruments
4. 68:19 – Intermunicipal Agreement for Recycling App
5. 69:19 – Declaration of Excess Vehicle and Authorization to Dispose of Same
6. 70:19 – Approval of Contract for Providing Refuse Collection and Recycling Services
7. 71:19 – Schedule Public Hearing for Proposed Local Law I of 2019
8. 72:19 – Authorization to Solicit and Receive Bids for Chemka Pool Repairs
Item VIII (Part 2 of 2)
RESOLUTIONS (Click here for Resolutions Detail)3. 67:19 – Authorization to Sign Checks and Instruments
4. 68:19 – Intermunicipal Agreement for Recycling App
5. 69:19 – Declaration of Excess Vehicle and Authorization to Dispose of Same
6. 70:19 – Approval of Contract for Providing Refuse Collection and Recycling Services
7. 71:19 – Schedule Public Hearing for Proposed Local Law I of 2019
8. 72:19 – Authorization to Solicit and Receive Bids for Chemka Pool Repairs
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Item IX - VILLAGE MANAGER’S REPORT
1. Quarry Park Update
2.Sugar Pond Update
3. Chemka Pool Repairs
4. MacEachron Park Grant Application
Item IX
VILLAGE MANAGER’S REPORT1. Quarry Park Update
2.Sugar Pond Update
3. Chemka Pool Repairs
4. MacEachron Park Grant Application
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Item X (Part 2 of 2) - BOARD DISCUSSION AND COMMENTS
1. In Memoriam: Mayor Frances MacEachron
2. Police Chief Retirement
3. Complete Count 2020
5. Warburton Crosswalks
6. Senior Zoning Uses
7. Update on Waterfront
Item X (Part 2 of 2)
BOARD DISCUSSION AND COMMENTS1. In Memoriam: Mayor Frances MacEachron
2. Police Chief Retirement
3. Complete Count 2020
5. Warburton Crosswalks
6. Senior Zoning Uses
7. Update on Waterfront
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Items XI & XII - XI. ANNOUNCEMENTS
1. Monday, September 2 – Village Offices Library Closed in Observance of Labor Day
MONDAY, SEPTEMBER 2, NO GARBAGE PICKUP
MONDAY'S GARBAGE PICKED UP ON TUESDAY, SEPTEMBER 3, 2019
TUESDAY'S GARBAGE PICKED UP ON WEDNESDAY, SEPTEMBER 4, 2019
2. Tuesday, September 3 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
3. Saturday, September 7 – River Spirit Music Festival – Draper Park
4. Sunday, September 8 – Hastings Fall Flea Market – Zinsser Commuter Parking Lot
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Monday, September 2 – Village Offices Library Closed in Observance of Labor Day
MONDAY, SEPTEMBER 2, NO GARBAGE PICKUP
MONDAY'S GARBAGE PICKED UP ON TUESDAY, SEPTEMBER 3, 2019
TUESDAY'S GARBAGE PICKED UP ON WEDNESDAY, SEPTEMBER 4, 2019
2. Tuesday, September 3 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
3. Saturday, September 7 – River Spirit Music Festival – Draper Park
4. Sunday, September 8 – Hastings Fall Flea Market – Zinsser Commuter Parking Lot
XII. ADJOURNMENT
