Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call

Items IV & V

IV. APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 16, 2018 V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII

VII. RESOLUTIONS (Click here for Resolutions Detail) 03:18 – Award of Bid – Cleaning Services Contract 07:18 – Appointment of Village Election Inspectors 08:18 – Approval of Agreement with Westchester County for Use of Electronic Voting Machines and Related Services 09:18 - Resolution Authorizing Tax Certiorari Settlement - Jigsaw, Inc. 10:18 - Resolution Authorizing Tax Certiorari Settlement - Mewmar LLC 11:18 - Resolution Authorizing Tax Certiorari Settlement - Perreten 12:18 - Resolution Authorizing Tax Certiorari Settlement - Uhlich Color 13:18 - Hastings Flea - Approval of Use of Zinsser Commuter Lot for 2018 Season

Item VIII

VILLAGE MANAGER’S REPORT Downtown Advocate Report and Recap of Holiday Lights Promotion Summer Concert Series - Peter Shafran

Item IX

BOARD DISCUSSION AND COMMENTS Program Manager Support for the Waterfront Rezoning Committee Update to the Comprehensive Plan: Empaneling a Committee to Begin the Update Process

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Items X & XI

X. ANNOUNCEMENTS Wednesday, February 7 - Youth Council 7:30 PM James Harmon Community Center Thursday, February 8 - Affordable Housing Committee 7:30 PM Village Hall Conference Room Thursday, February 8 - Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library Monday, February 12 - Arts Commission 7:30 PM Village Hall Conference Room Tuesday, February 13 - Conservation Commission 8:00 PM Village Hall Conference Room Thursday, February 15 - Safety Council 7:00 PM Village Hall Conference Room Thursday, February 15 - Planning Board 8:15 PM Village Hall Meeting Room Tuesday, February 20 - Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT