Items I - III

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL

Item IV

CONTINUED PUBLIC HEARING ON PROPOSED LOCAL LAW H OF 2024
1. 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.

Item VII

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, September 17, 2024
2. Special Meeting of the Board of Trustees, September 23, 2024

Item VIII

APPROVAL OF WARRANTS
General Fund AA: $107,362.29
Fed. Drug Grant CD: $7,119.99
Pool Fund ER: $2,519.50
Capital Fund HH: $106,058.38
Library Fund LL: $6,003.92
Betterment Fund TT: $9,282.32
Prof. Escrow Fund TT: $5,182.30
Payroll Fund TT: $3,397.32

Item IX

PUBLIC COMMENTS

Item X

RESOLUTIONS
1. 105:24 – Resolution Appointing David Barone as the LGBTQ+ Municipal Liaison
for the Village of Hastings-on-Hudson
2. 106:24 – Authorization to Execute Agreement with New York State for the North
Broadway and Zinsser Watershed Resiliency Planning Project
3. 107:24 – Authorization to Execute Agreement with NYSERDA for Ground-
Source Heat Pump Upgrades at Village Hall

Item XI

VILLAGE MANAGER’S REPORT
1. Update on Warburton Avenue Sidewalk Project
2. Update on Village Curbing and Paving
3. Discussion of Landscaping Services Contract
4. Update on Street Sweeping and Alternate Side Parking
5. Updates on Various Village Projects and Operations

Item XII

BOARD DISCUSSION AND COMMENTS
1. Update on Municipal Climate Action Plan
2. CPU & LWRP Next Steps and Timeline
3. Discussion of Pro-Housing Community Resolution
4. ADU Plus One Webinar
5. Upcoming Events

Items XIII & XIV

ANNOUNCEMENTS
1. Wed. Oct. 2 – CPU & LWRP Committee, 7:00 PM, James Harmon Community
Center
2. Mon. Oct. 7 – Architectural Review Board Meeting, 7:00 PM, Village Hall
Conference Room
3. Tues. Oct. 8 – Conservation Commission Meeting, 8:00 PM, Village Hall
Conference Room
4. Thurs. Oct. 10 – Parks & Recreation Commission Meeting, 7:00 PM, James
Harmon Community Center
5. Thurs. Oct. 10 – Affordable Housing Committee Meeting, 7:30 PM, James
Harmon Community Center
6. Tues. Oct. 15 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room

XIV. ADJOURNMENT