Items I - III

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

Items IV & V

IV. APPROVAL OF MINUTES 1.Special Meeting of the Board of Trustees, April 24, 2018 V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII

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

Item VIII

VILLAGE MANAGER’S REPORT 1. 2017-2018 MS4 Annual Report

Item IX

BOARD DISCUSSION AND COMMENTS 1. Local Law Regarding Charitable Gift Reserve Fund

Items X & XI

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