Items I - III

I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Item IV

APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, January 19, 2021

Item V

APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS 1. Public comments will be heard via email at boardoftrustees@hastingsgov.org or through the ZOOM application.

Item VII

RESOLUTIONS 1. 09:21 – Authorize Expenditure of Betterment Funds for Items in the DWG Recommendations Document Dated June, 2020

Item VIII

VILLAGE MANAGER’S REPORT 1. Discussion of Allowance of Food Carts for Local Restaurants 2. Treasurer’s Report on Budget for 2nd Quarter 3. Police Reform and Reinvention Collaborative Update 4. Updates on Various Village Projects and Operations

Item IX

BOARD DISCUSSION AND COMMENTS 1. Parkland Designation 2. Recruiting for Boards and Commissions 3. Zoning Height Restrictions 4. Clean Energy Communities 5. Covid-19 Update 6. Upcoming Events

Items X & XI

X. ANNOUNCEMENTS 1. Thurs. Feb. 4 – Youth Council 6:00 PM Hosted via ZOOM 2. Thurs. Feb. 11 – Affordable Housing Committee 7:30 PM Hosted via ZOOM 3. Thurs. Feb. 11 – Parks & Recreation Commission 8:00 PM Hosted via ZOOM 4. Mon. Feb. 15 – Village Offices Closed in Observance of President’s Day Monday's Garbage pick up will be on Tuesday, February 16, 2021 Tuesday's Garbage pick up will be on Wednesday, February 17, 2021 5. Tues. Feb. 16 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM XI. ADJOURNMENT