Call to Order

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

Item IV

PRESENTATIONS
1. Graham-Windham Property

Item V

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, November 1, 2022

Item VI

APPROVAL OF WARRANTS
AA. General Fund: $310,264.19
CD. Federal Drug Grant $3,947.69
ER. Pool Fund $693.67
HH. Capital Fund $164,483.00
LL. Library Fund $9,345.33
TT. Betterment Fund $4,472.00

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail)
1. 117:22 – Schedule Public Hearing on Proposed Local Law G of 2022, A Local Law Amending the Hastings-on-Hudson Village Code to Add New Chapter 76 to Permit and Set Forth Procedures for Videoconferencing by a Public Body
2. 118:22 – Schedule Public Hearing on Proposed Local Law H of 2022, Amending Chapter 282 Vehicles and Traffic, Article IX Parking, Standing and Stopping to Amend the Provision for Fines for Idling of Motor Vehicles
3. 119:22 – Free Holiday Parking
4. 120:22 – Rejection of Proposal for Hillside Woods and Park Restoration Project Management and Other Landscaping and Horticultural Services
5. 121:22 – Authorization to Solicit Proposals for Ambulance Billing Services

Item IX

VILLAGE MANAGER’S REPORT
1. Chemka Pool Update
2. NYS Road Rehabilitation
3. Con Ed Gas Main Work & Double Poles
4. Catch Basin Cleaning Update
5. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS
1. Senior Council Survey
2. Project Share and Family-to-Family Thanksgiving Drives
3. COVID-19 Update
4. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS
1. Wed. Nov. 16 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via ZOOM
2. Thurs. Nov. 17 – Planning Board Meeting, 6:30 PM, Village Hall Meeting Room
3. Thurs. Nov. 17 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
4. Fri. Nov. 18 – Village of Hastings-on-Hudson Turns 143!
5. Mon. Nov. 21 – Board of Trustees Special Meeting, 5:30 PM, Village Hall Meeting Room
6. Wed. Nov. 23 – Thursday Recycling Pickup, No Village Court
7. Thurs. Nov. 24 – Thanksgiving Day, Village Offices Closed
8. Fri. Nov. 25 – Friday Recycling Pickup, Village Offices Closed
9. Mon. Nov. 28 – Senior Citizen Advisory Committee, 5:00 PM, Hosted via ZOOM
10. Mon. Dec. 5 – Architectural Review Board Meeting, 7:00 PM, Village Hall Meeting Room
11. Mon. Dec. 6 – Youth Council Meeting, 2:00 PM,
12. Tues. Dec. 6 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT