Items I - III

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

Item IV

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, November 5, 2024

Item V

APPROVAL OF WARRANTS
General Fund AA: $1,436,687.45
Pool Fund ER: $2,787.44
Capital Fund HH: $417,649.24
Library Fund LL: $6,086.17
Betterment Fund TT: $1,362.75
Professional Escrow TT: $2,300.00

Item VII

RESOLUTIONS
1. 126:24 – Adoption of Village Banner Policy
2. 127:24 – Resolution in Support of Continued and Increased State Aid for Local Governments

Item VI

PUBLIC COMMENTS

Item VIII

VILLAGE MANAGER’S REPORT
1. Updates on Various Village Projects and Operations

Item IX

BOARD DISCUSSION AND COMMENTS
1. Happy 145th Birthday, Hastings-on-Hudson
2. Discussion of Draft Comprehensive Plan Update
3. Farewell to Trustee Lopez
4. Upcoming Events

Item X & XI

ANNOUNCEMENTS
1. Wed. Nov. 20 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom
2. Thurs. Nov. 21 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room
3. Thurs. Nov. 21 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room
4. Mon. Nov. 25 – Senior Council Meeting, 3:15 PM, James Harmon Community Center
5. Thurs. Nov. 28 – Thanksgiving Holiday Observed
a. Thursday Recycling Pickup will be Wednesday, Nov. 27
6. Fri. Nov. 29 – Village Offices Closed. No change to recycling pickup
7. Mon. Dec. 2 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Meeting Room
8. Tues. Dec. 3 – Board of Trustees Organizational Meeting and Regular Meeting, 7:00 PM, Village Hall Meeting Room

XI. ADJOURNMENT