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
I. Call to Order II. Pledge of Allegiance III. Roll Call
IV. APPROVAL OF MINUTES - Regular Meeting of the Board of Trustees, November 7, 2017 V. APPROVAL OF WARRANTS
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
PUBLIC COMMENTS
BOARD DISCUSSION AND COMMENTS 2. Proposed Resolution on Carbon Tax
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
VILLAGE MANAGER’S REPORT
BOARD DISCUSSION AND COMMENTS 1. Water Tower Survey Outcome and Next Steps
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
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
I. Call to Order II. Pledge of Allegiance III. Roll Call
IV. APPROVAL OF MINUTES - Regular Meeting of the Board of Trustees, November 7, 2017 V. APPROVAL OF WARRANTS
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
PUBLIC COMMENTS
BOARD DISCUSSION AND COMMENTS 2. Proposed Resolution on Carbon Tax
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
VILLAGE MANAGER’S REPORT
BOARD DISCUSSION AND COMMENTS 1. Water Tower Survey Outcome and Next Steps
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