I. Call to Order II. Pledge of Allegiance III. Roll Call
IV. APPROVAL OF MINUTES 1.Special Meeting of the Board of Trustees, April 24, 2018 V. APPROVAL OF WARRANTS
PUBLIC COMMENTS
RESOLUTIONS 1. 34:18 – Resolution Authorizing the Village of Hastings-on-Hudson to Enter into an Agreement with the County of Westchester for the Purpose of Undertaking a Community Development Program 2. 35:18 – Establishment of Capital Reserve Fund to Finance Capital Improvements or Equipment for Village Parks 3. 36:18 – Resolution Supporting the Shoreline Plan
VILLAGE MANAGER’S REPORT 1. 2017-2018 MS4 Annual Report
BOARD DISCUSSION AND COMMENTS 1. Local Law Regarding Charitable Gift Reserve Fund
X. ANNOUNCEMENTS 1. Wednesday, May 2 – Youth Council 7:30 PM Community Center 2. Monday, May 7 – Architectural Review Board 8:00 PM Village Hall Meeting Room 3.Tuesday, May 8 – Conservation Commission 8:00 PM Village Hall Conference Room 4.Thursday, May 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room 5.Thursday, May 10 – Waterfront Rezoning Committee 7:30 PM Community Center 6.Tuesday, May 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT
I. Call to Order II. Pledge of Allegiance III. Roll Call
IV. APPROVAL OF MINUTES 1.Special Meeting of the Board of Trustees, April 24, 2018 V. APPROVAL OF WARRANTS
PUBLIC COMMENTS
RESOLUTIONS 1. 34:18 – Resolution Authorizing the Village of Hastings-on-Hudson to Enter into an Agreement with the County of Westchester for the Purpose of Undertaking a Community Development Program 2. 35:18 – Establishment of Capital Reserve Fund to Finance Capital Improvements or Equipment for Village Parks 3. 36:18 – Resolution Supporting the Shoreline Plan
VILLAGE MANAGER’S REPORT 1. 2017-2018 MS4 Annual Report
BOARD DISCUSSION AND COMMENTS 1. Local Law Regarding Charitable Gift Reserve Fund
X. ANNOUNCEMENTS 1. Wednesday, May 2 – Youth Council 7:30 PM Community Center 2. Monday, May 7 – Architectural Review Board 8:00 PM Village Hall Meeting Room 3.Tuesday, May 8 – Conservation Commission 8:00 PM Village Hall Conference Room 4.Thursday, May 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room 5.Thursday, May 10 – Waterfront Rezoning Committee 7:30 PM Community Center 6.Tuesday, May 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT