Items I - III

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

Item IV

APPROVAL OF MINUTES – Regular Meeting of November 18, 2014

Item VI

PUBLIC COMMENTS

Item VII 1

67:14 Authorization of Certiorari Settlement – 400 Warburton Avenue

Item VII 2

68:14 Schedule Public Hearing – Proposed Local Law No. 6 of 2014 Amending Chapter 295 of the Zoning Code to Add a Provision for Rounding Numbers in Relation to the Set - Aside Requirement for Affordable and Workforce Housing Units

Item VIII

VILLAGE MANAGER’S REPORT

Item IX

BOARD DISCUSSION AND COMMENTS 1. Update on the Downtown

Item X & XI

X. ANNOUNCEMENTS 1. Thursday, December 11 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room; Parks & Recreation Commission 8:00 PM Community Center 2. Monday, December 15 – Village Arts Commission 7:30 PM Village Hall Conference Room 3. Tuesday, December 16 – Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT

Capital Projects Work Session

Discussion of future Capital Projects for the Village of Hastings-on-Hudson