August 31, 2021 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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Executive Session - It is anticipated that the Board of Trustees will enter into Executive Session at this time to discuss matters of personnel related to Boards and Commissions and Advice of Counsel and will resume the Regular Meeting immediately afterwards.
Executive Session
It is anticipated that the Board of Trustees will enter into Executive Session at this time to discuss matters of personnel related to Boards and Commissions and Advice of Counsel and will resume the Regular Meeting immediately afterwards.
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Item IV - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, August 3, 2021
Item IV
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, August 3, 2021
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS
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Item VI - APPOINTMENTS
Item VI
APPOINTMENTS
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS
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Item VIII - RESOLUTIONS
1. 92:21 - Authorization for Village Manager to Sign Stop DWI Patrol Project IMA with Westchester County
2. 93:21 -Authorization for the Mayor to Sign Donald Park Fire Protection District Agreement with Town of Greenburgh
3. 94:21 - Resolution in Support of the Birds and Bees Protection Act
4.95:21 - Award of Contract for Marine Engineering Consultant for MacEachron Park
5. 96:21 - Award of Contract for Removal, Disposal of Existing Fence and Installation of New Fence and Pergola at Draper Park
6. 97:21 - Award of Contract for Cedar Post Deer Fencing in Hillside Woods
7. 98:21 - Authorization for Mayor to Execute Settlement Agreement
8. 99:21 -Authorization to Distinguish Funds as Assigned Fund Balance for Various Purposes 9.100:21 - Schedule Public Hearing on Proposed Local Law F of 2021 Amending the Tree Preservation Code
10.101:21 -Authorization to Establish and Fund Capital Project for Bocce Court
Item VIII
RESOLUTIONS1. 92:21 - Authorization for Village Manager to Sign Stop DWI Patrol Project IMA with Westchester County
2. 93:21 -Authorization for the Mayor to Sign Donald Park Fire Protection District Agreement with Town of Greenburgh
3. 94:21 - Resolution in Support of the Birds and Bees Protection Act
4.95:21 - Award of Contract for Marine Engineering Consultant for MacEachron Park
5. 96:21 - Award of Contract for Removal, Disposal of Existing Fence and Installation of New Fence and Pergola at Draper Park
6. 97:21 - Award of Contract for Cedar Post Deer Fencing in Hillside Woods
7. 98:21 - Authorization for Mayor to Execute Settlement Agreement
8. 99:21 -Authorization to Distinguish Funds as Assigned Fund Balance for Various Purposes 9.100:21 - Schedule Public Hearing on Proposed Local Law F of 2021 Amending the Tree Preservation Code
10.101:21 -Authorization to Establish and Fund Capital Project for Bocce Court
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Item IX - VILLAGE MANAGER'S REPORT
1. Discussion Regarding Village Solid Waste Ordinance as it Relates to Increasing Littering and Dumping Fines
2. Pay Stations in the Downtown
3. Diversity Training
4. Painting of Crosswalks
5. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER'S REPORT1. Discussion Regarding Village Solid Waste Ordinance as it Relates to Increasing Littering and Dumping Fines
2. Pay Stations in the Downtown
3. Diversity Training
4. Painting of Crosswalks
5. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. MR-0 Zoning
2. 2020 Census Results
3. Covid-19 Update
4. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. MR-0 Zoning
2. 2020 Census Results
3. Covid-19 Update
4. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Wed. Sept. 1 -Youth Council 7:00 PM Location TBD
2. Thurs. Sept. 2 -Zoning Board of Appeals 7:00 PM Village Hall Meeting Room
3. Mon. Sept. 6 - Village Offices Closed in Observance of Labor Day
a. Monday's Garbage Pickup will be on Tuesday
b. Tuesday's Garbage Pickup will be on Wednesday
4. Thurs. Sept. 9 - Affordable Housing Committee 7:30 PM ZOOM
5. Thurs. Sept. 9 - Parks & Recreation Commission 8:00 PM ZOOM
6. Mon. Sept. 13 -Architectural Review Board 8:00 PM Village Hall Conf. Room
7. Tues. Sept. 14 - Conservation Commission 8:00 PM ZOOM
8. Thurs. Sept. 16 - Safety Council 5:00 PM Hosted via ZOOM
9. Thurs. Sept. 16 - Planning Board 7:00 PM Village Hall Meeting Room
10. Tues. Sept. 21 - Board of Trustees Regular Meeting 7:00 PM Location Village Hall Meeting Room
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Wed. Sept. 1 -Youth Council 7:00 PM Location TBD
2. Thurs. Sept. 2 -Zoning Board of Appeals 7:00 PM Village Hall Meeting Room
3. Mon. Sept. 6 - Village Offices Closed in Observance of Labor Day
a. Monday's Garbage Pickup will be on Tuesday
b. Tuesday's Garbage Pickup will be on Wednesday
4. Thurs. Sept. 9 - Affordable Housing Committee 7:30 PM ZOOM
5. Thurs. Sept. 9 - Parks & Recreation Commission 8:00 PM ZOOM
6. Mon. Sept. 13 -Architectural Review Board 8:00 PM Village Hall Conf. Room
7. Tues. Sept. 14 - Conservation Commission 8:00 PM ZOOM
8. Thurs. Sept. 16 - Safety Council 5:00 PM Hosted via ZOOM
9. Thurs. Sept. 16 - Planning Board 7:00 PM Village Hall Meeting Room
10. Tues. Sept. 21 - Board of Trustees Regular Meeting 7:00 PM Location Village Hall Meeting Room
XII. ADJOURNMENT
