September 3, 2024 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 - PUBLIC HEARING ON PROPOSED LOCAL LAW G OF 2024
1. A Local Law to Repeal and Replace Chapter 160 Green Building Code of the Code
of the Village of Hastings-on-Hudson.
Item IV
PUBLIC HEARING ON PROPOSED LOCAL LAW G OF 20241. A Local Law to Repeal and Replace Chapter 160 Green Building Code of the Code
of the Village of Hastings-on-Hudson.
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Item V - APPROVAL OF MINUTES
1. Special Meeting of the Board of Trustees, August 21, 2024
Item V
APPROVAL OF MINUTES1. Special Meeting of the Board of Trustees, August 21, 2024
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Item VI - APPROVAL OF WARRANTS
General Fund AA: $293,189.91
Fed. Drug Grant CD: $1,292.89
Draper Park EM: $832.00
Pool Fund ER: $2,158.55
Capital Fund HH: $109,421.14
Library Fund LL: $3,899.33
Betterment Fund TT: $4,016.99
Professional Escrow TT: $435.58
Payroll Fund TT: $3,432.32
Item VI
APPROVAL OF WARRANTSGeneral Fund AA: $293,189.91
Fed. Drug Grant CD: $1,292.89
Draper Park EM: $832.00
Pool Fund ER: $2,158.55
Capital Fund HH: $109,421.14
Library Fund LL: $3,899.33
Betterment Fund TT: $4,016.99
Professional Escrow TT: $435.58
Payroll Fund TT: $3,432.32
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS»
Item VIII - RESOLUTIONS
1. 94:24 – Adoption of Proposed Local Law F of 2024, A Local Law Amending the
Hastings-on-Hudson Village Code to Provide for the Administration and
Enforcement of the Uniform Fire Prevention and Building Code and the State
Energy Conservation Construction Code
2. 96:24 – Authorization to Execute Agreement with INF for Charging Success
Program
3. 97:24 – Schedule Public Hearing on Proposed Local Law H of 2024, A Local Law
Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to
the Property Located at 579 Broadway, 4.30-23-1
4. 98:24 – Resolution to Urge EPA to Adopt a Not Protective Determination in its
Third Five-Year Review Concerning the Hudson River PCB Cleanup
5. 99:24 – Creation of Position – Accountant
6. 100:24 – Approval of Non-Union Salaries
7. 101:24 – Budget Modification
8. 102:24 – Authorization to Sign Letter of Commitment for Skate Park Project
Item VIII
RESOLUTIONS1. 94:24 – Adoption of Proposed Local Law F of 2024, A Local Law Amending the
Hastings-on-Hudson Village Code to Provide for the Administration and
Enforcement of the Uniform Fire Prevention and Building Code and the State
Energy Conservation Construction Code
2. 96:24 – Authorization to Execute Agreement with INF for Charging Success
Program
3. 97:24 – Schedule Public Hearing on Proposed Local Law H of 2024, A Local Law
Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to
the Property Located at 579 Broadway, 4.30-23-1
4. 98:24 – Resolution to Urge EPA to Adopt a Not Protective Determination in its
Third Five-Year Review Concerning the Hudson River PCB Cleanup
5. 99:24 – Creation of Position – Accountant
6. 100:24 – Approval of Non-Union Salaries
7. 101:24 – Budget Modification
8. 102:24 – Authorization to Sign Letter of Commitment for Skate Park Project
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Item IX - VILLAGE MANAGER’S REPORT
1. Update on Warburton Avenue Sidewalk Project
2. Update on Village Curbing
3. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Update on Warburton Avenue Sidewalk Project
2. Update on Village Curbing
3. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Youth Climate Action Plan Project Updates
2. Route 9 Preliminary Engineering Public Workshop
3. Holding on to Humanity Event
4. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Youth Climate Action Plan Project Updates
2. Route 9 Preliminary Engineering Public Workshop
3. Holding on to Humanity Event
4. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Wed. Sept. 4 – CPU & LWPR Committee Meeting, 7:00 PM, James Harmon
Community Center
2. Mon. Sept. 9 – Architectural Review Board Meeting, 7:00 PM, Village Hall
Conference Room
3. Tues. Sept. 10 – Conservation Commission Meeting, 8:00 PM, Village Hall
Conference Room
4. Thurs. Sept. 12 – Parks & Recreation Commission Meeting, 7:00 PM, James
Harmon Community Center
5. Thurs. Sept. 12 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village
Hall Meeting Room
6. Thurs. Sept. 12 – Affordable Housing Committee Meeting, 7:30 PM, James
Harmon Community Center
7. Mon. Sept. 16 – Hastings Village Arts Commission Meeting, 7 :30 PM, Village
Hall Meeting Room
8. Tues. Sept. 17 – Village Board of Trustees Regular Meeting, 7:00 PM, Village
Hall Meeting Room
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Wed. Sept. 4 – CPU & LWPR Committee Meeting, 7:00 PM, James Harmon
Community Center
2. Mon. Sept. 9 – Architectural Review Board Meeting, 7:00 PM, Village Hall
Conference Room
3. Tues. Sept. 10 – Conservation Commission Meeting, 8:00 PM, Village Hall
Conference Room
4. Thurs. Sept. 12 – Parks & Recreation Commission Meeting, 7:00 PM, James
Harmon Community Center
5. Thurs. Sept. 12 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village
Hall Meeting Room
6. Thurs. Sept. 12 – Affordable Housing Committee Meeting, 7:30 PM, James
Harmon Community Center
7. Mon. Sept. 16 – Hastings Village Arts Commission Meeting, 7 :30 PM, Village
Hall Meeting Room
8. Tues. Sept. 17 – Village Board of Trustees Regular Meeting, 7:00 PM, Village
Hall Meeting Room
XII. ADJOURNMENT
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