December 5, 2017 Board of Trustees Meeting
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Public Hearing - I. Call to Order
II. Roll Call
III. AGENDA:
1. Proof of Publication:The Rivertowns Enterprise November 24, 2017
2. To consider Proposed Local Law D of 2017: A LOCAL LAW AMENDING CHAPTER 282
VEHICLES AND TRAFFIC OF THE CODE OF THE VILLAGE OF HASTINGS-ON-HUDSON TO ADD STOP
SIGNS AT THE INTERSECTION OF BRANFORD ROAD, THE FENWAY AND FENWICK ROAD
IV. CLOSE OF HEARING
Public Hearing
I. Call to OrderII. Roll Call
III. AGENDA:
1. Proof of Publication:The Rivertowns Enterprise November 24, 2017
2. To consider Proposed Local Law D of 2017: A LOCAL LAW AMENDING CHAPTER 282
VEHICLES AND TRAFFIC OF THE CODE OF THE VILLAGE OF HASTINGS-ON-HUDSON TO ADD STOP
SIGNS AT THE INTERSECTION OF BRANFORD ROAD, THE FENWAY AND FENWICK ROAD
IV. CLOSE OF HEARING
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Items I - III - I. Call to Order
II. Pledge of Allegiance
III. Roll Call
Items I - III
I. Call to OrderII. Pledge of Allegiance
III. Roll Call
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Items IV & V - IV. APPROVAL OF MINUTES - Regular Meeting of the Board of Trustees, November 7, 2017
V. APPROVAL OF WARRANTS
Items IV & V
IV. APPROVAL OF MINUTES - Regular Meeting of the Board of Trustees, November 7, 2017V. APPROVAL OF WARRANTS
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Item VII (Part 1 of 2) - RESOLUTIONS (Click here for Resolutions Detail)
5. 90:17 – Adoption of Proposed Changes to the Length of Service Award Program (LOSAP) as
Presented by the Board of Fire Wardens
Item VII (Part 1 of 2)
RESOLUTIONS (Click here for Resolutions Detail)5. 90:17 – Adoption of Proposed Changes to the Length of Service Award Program (LOSAP) as
Presented by the Board of Fire Wardens
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Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS
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Item IX (Part 1 of 2) - BOARD DISCUSSION AND COMMENTS
2. Proposed Resolution on Carbon Tax
Item IX (Part 1 of 2)
BOARD DISCUSSION AND COMMENTS2. Proposed Resolution on Carbon Tax
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Item VII (Part 2 of 2) - RESOLUTIONS (Click here for Resolutions Detail)
1. 86:17 – Authorization for Village Manager to Sign Sterling National Bank Public Entity
Resolution
2. 87:17 – Adoption of Local Law No. 4 of 2017
3. 88:17 – Accept Dedication of the Open Space Parcel at Saw Mill Lofts
4. 89:17 – Enter into Maintenance Agreement with Saw Mill Lofts, LLC
Item VII (Part 2 of 2)
RESOLUTIONS (Click here for Resolutions Detail)1. 86:17 – Authorization for Village Manager to Sign Sterling National Bank Public Entity
Resolution
2. 87:17 – Adoption of Local Law No. 4 of 2017
3. 88:17 – Accept Dedication of the Open Space Parcel at Saw Mill Lofts
4. 89:17 – Enter into Maintenance Agreement with Saw Mill Lofts, LLC
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Item VIII - VILLAGE MANAGER’S REPORT
Item VIII
VILLAGE MANAGER’S REPORT
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Item IX (Part 2 of 2) - BOARD DISCUSSION AND COMMENTS
1. Water Tower Survey Outcome and Next Steps
Item IX (Part 2 of 2)
BOARD DISCUSSION AND COMMENTS1. Water Tower Survey Outcome and Next Steps
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Items X & XI - X. ANNOUNCEMENTS
1. Wednesday, December 6 – Youth Council Meeting 7:30 PM Community Center
2. Thursday, December 7 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
3. Monday, December 11 – Conservation Commission 7:30 PM Village Hall Conference Room
4. Thursday, December 14 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
5. Monday, December 18 – Village Arts Commission 7:30 PM Village Hall Conference Room
6. Tuesday, December 19 – Village Board of Trustees 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
Items X & XI
X. ANNOUNCEMENTS1. Wednesday, December 6 – Youth Council Meeting 7:30 PM Community Center
2. Thursday, December 7 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
3. Monday, December 11 – Conservation Commission 7:30 PM Village Hall Conference Room
4. Thursday, December 14 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
5. Monday, December 18 – Village Arts Commission 7:30 PM Village Hall Conference Room
6. Tuesday, December 19 – Village Board of Trustees 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT
