September 20, 2022 Board of Trustees Meeting
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Call to Order and Item IV - *This meeting was joined in progress*
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATIONS 1. Mayor’s Climate Youth Council – Car Free Day September 22, 2022
Call to Order and Item IV
*This meeting was joined in progress*I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATIONS 1. Mayor’s Climate Youth Council – Car Free Day September 22, 2022
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, September 6, 2022
2. Special Meeting of the Board of Trustees, September 7, 2022
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, September 6, 2022
2. Special Meeting of the Board of Trustees, September 7, 2022
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Item VI - APPROVAL OF WARRANTS
General Fund AA: $352,132.14
Federal Drug Grant CD: $10,995.00
Draper Park Fund EM: $325.00
Pool Fund ER: $1,695.83
Capital Fund HH: $91,361.25
Library Fund LL: $9,744.72
Betterment Fund TT: $2,373.75
Item VI
APPROVAL OF WARRANTSGeneral Fund AA: $352,132.14
Federal Drug Grant CD: $10,995.00
Draper Park Fund EM: $325.00
Pool Fund ER: $1,695.83
Capital Fund HH: $91,361.25
Library Fund LL: $9,744.72
Betterment Fund TT: $2,373.75
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS
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Item VIII - RESOLUTIONS (Click here for Resolutions Detail)
1. 94:22 - Resolution Regarding Lead Agency Under SEQRA in Relation to the Petition for a Zoning Map Amendment and Proposed Residential Development for Property at 425 Warburton Avenue and 0 Ridge Street
2. 95:22 - Authorization to Solicit Proposals for Downtown WiFi Equipment and Installation
3. 96:22 - Authorization to Solicit Proposals for Advancing Energy Code Compliance Technology Platform
4. 97:22 - Authorization to Solicit Proposals for Green Building Code Consultant
5. 98:22 - Authorization for Village Manager to Execute Contract for Paving
6. 99:22 - Authorization to Accept Proposal and Solicit Bids for Municipal Fleet EV Infrastructure Project
7. 100:22 - Climate Smart Community Coordinator Resolution
8. 101:22 - Climate Smart Communities Task Force
Item VIII
RESOLUTIONS (Click here for Resolutions Detail)1. 94:22 - Resolution Regarding Lead Agency Under SEQRA in Relation to the Petition for a Zoning Map Amendment and Proposed Residential Development for Property at 425 Warburton Avenue and 0 Ridge Street
2. 95:22 - Authorization to Solicit Proposals for Downtown WiFi Equipment and Installation
3. 96:22 - Authorization to Solicit Proposals for Advancing Energy Code Compliance Technology Platform
4. 97:22 - Authorization to Solicit Proposals for Green Building Code Consultant
5. 98:22 - Authorization for Village Manager to Execute Contract for Paving
6. 99:22 - Authorization to Accept Proposal and Solicit Bids for Municipal Fleet EV Infrastructure Project
7. 100:22 - Climate Smart Community Coordinator Resolution
8. 101:22 - Climate Smart Communities Task Force
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Item IX - VILLAGE MANAGER’S REPORT
1. Fire Department Bylaws - Request for Amendment
2. Fire Department Ambulance Billing
3. Urban Forestry Grants Summary of Completion
4. Village Seal for Meeting Room
5. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Fire Department Bylaws - Request for Amendment
2. Fire Department Ambulance Billing
3. Urban Forestry Grants Summary of Completion
4. Village Seal for Meeting Room
5. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Rivertowns Chamber Event: Taste Local
2. COVID-19 Update
3. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Rivertowns Chamber Event: Taste Local
2. COVID-19 Update
3. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Wed. Sept. 21 - Climate Smart Communities Task Force Meeting 6:00 PM, Hosted via ZOOM
2. Mon. Oct. 3 - Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Wed. Oct. 5 - Youth Council Meeting 7:00 PM, Hosted via ZOOM
4. Tues. Oct. 11 - Conservation Commission Meeting 8:00 PM, Village Hall Conference Room
5. Tues. Oct. 11 - Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Wed. Sept. 21 - Climate Smart Communities Task Force Meeting 6:00 PM, Hosted via ZOOM
2. Mon. Oct. 3 - Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
3. Wed. Oct. 5 - Youth Council Meeting 7:00 PM, Hosted via ZOOM
4. Tues. Oct. 11 - Conservation Commission Meeting 8:00 PM, Village Hall Conference Room
5. Tues. Oct. 11 - Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room
XII. ADJOURNMENT
