October 11, 2022 Board of Trustees Meeting
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Call to Order - I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Call to Order
I. CALL TO ORDERII. PLEDGE OF ALLEGIANCE
III. ROLL CALL
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Additional Item
Additional Item
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Item IV - PRESENTATION
1. Sustainable Westchester – New Community Choice Aggregation (CCA) Contract
for Electricity, Dan Welsh
Item IV
PRESENTATION1. Sustainable Westchester – New Community Choice Aggregation (CCA) Contract
for Electricity, Dan Welsh
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Item V - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, September 20, 2022
Item V
APPROVAL OF MINUTES1. Regular Meeting of the Board of Trustees, September 20, 2022
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Item VI - APPROVAL OF WARRANTS
1. General Fund AA: $150,610.58
2. Federal Drug Grant CD: $ 0.00
3. Draper Park Fund EM: $832.00
4. Pool Fund ER: $0.00
5. Capital Fund HH: $151,467.06
6. Library Fund LL: $1,589.94
7. Betterment Fund TT: $21.49
8. Payroll Fund TT: $3,493.56
Item VI
APPROVAL OF WARRANTS1. General Fund AA: $150,610.58
2. Federal Drug Grant CD: $ 0.00
3. Draper Park Fund EM: $832.00
4. Pool Fund ER: $0.00
5. Capital Fund HH: $151,467.06
6. Library Fund LL: $1,589.94
7. Betterment Fund TT: $21.49
8. Payroll Fund TT: $3,493.56
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Item VII - PUBLIC COMMENTS
Item VII
PUBLIC COMMENTS»
Item VIII - RESOLUTIONS
1. 102:22 – Authorization to Execute Contract with NYSERDA for NY Stretch to
Zero Program
2. 103:22 – Adoption of Updated FOIL Policy
3. 104:22 – Resolution Appointing the Consultant for the Comprehensive Plan
Update and Local Waterfront Revitalization Program
4. 105:22 – Ratification of Memorandum of Agreement with Local 456, International
Brotherhood of Teamsters
5. 106:22 – Authorization to Execute Contract for Reynolds Field Playground
Sidewalk
6. 107:22 – Authorization to Sign Declaration Regarding Landfill Closure at Quarry
7. 108:22 – Rejection of Proposal for Painting of Downtown Decorative
Streetlamps
8. 109:22 – Resolution in Support of Assembly Bill A9079B Prohibiting Pesticides
in Local Freshwater Wetlands
9. 110:22 – Resolution Supporting the Clean Water, Clean Air, Green Jobs
Environmental Bond Act of 2022
Item VIII
RESOLUTIONS 1. 102:22 – Authorization to Execute Contract with NYSERDA for NY Stretch to
Zero Program
2. 103:22 – Adoption of Updated FOIL Policy
3. 104:22 – Resolution Appointing the Consultant for the Comprehensive Plan
Update and Local Waterfront Revitalization Program
4. 105:22 – Ratification of Memorandum of Agreement with Local 456, International
Brotherhood of Teamsters
5. 106:22 – Authorization to Execute Contract for Reynolds Field Playground
Sidewalk
6. 107:22 – Authorization to Sign Declaration Regarding Landfill Closure at Quarry
7. 108:22 – Rejection of Proposal for Painting of Downtown Decorative
Streetlamps
8. 109:22 – Resolution in Support of Assembly Bill A9079B Prohibiting Pesticides
in Local Freshwater Wetlands
9. 110:22 – Resolution Supporting the Clean Water, Clean Air, Green Jobs
Environmental Bond Act of 2022
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Item IX - VILLAGE MANAGER’S REPORT
1. Bids for Annual Tree Removal Service Contract
2. Main and Warburton Sidewalk Update
3. Pool Update
4. Hillside Stormwater Project Update
5. Con Ed Gas Main Replacement
6. Broadway Between Washington and Olinda Update
7. Updates on Various Village Projects and Operations
Item IX
VILLAGE MANAGER’S REPORT1. Bids for Annual Tree Removal Service Contract
2. Main and Warburton Sidewalk Update
3. Pool Update
4. Hillside Stormwater Project Update
5. Con Ed Gas Main Replacement
6. Broadway Between Washington and Olinda Update
7. Updates on Various Village Projects and Operations
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Item X - BOARD DISCUSSION AND COMMENTS
1. Senior Citizen Partial Property Tax Exemption Increase
2. Anti-idling Signage and Fines
3. Elections
4. COVID-19 Update
5. Upcoming Events
Item X
BOARD DISCUSSION AND COMMENTS1. Senior Citizen Partial Property Tax Exemption Increase
2. Anti-idling Signage and Fines
3. Elections
4. COVID-19 Update
5. Upcoming Events
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Items XI & XII - XI. ANNOUNCEMENTS
1. Wed. Oct. 12 – CPU & LWRP Committee Meeting 7:00 PM, James Harmon
Community Center
2. Thurs. Oct. 13 – Affordable Housing Committee Meeting 7:30 PM, Hosted via
ZOOM
3. Thurs. Oct. 13 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via
ZOOM
4. Tues. Oct. 18 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting
Room
XII. ADJOURNMENT
Items XI & XII
XI. ANNOUNCEMENTS1. Wed. Oct. 12 – CPU & LWRP Committee Meeting 7:00 PM, James Harmon
Community Center
2. Thurs. Oct. 13 – Affordable Housing Committee Meeting 7:30 PM, Hosted via
ZOOM
3. Thurs. Oct. 13 – Parks & Recreation Commission Meeting 8:00 PM, Hosted via
ZOOM
4. Tues. Oct. 18 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting
Room
XII. ADJOURNMENT
