Call to Order

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

Item IV

PRESENTATIONS 1. Matthew Weibel, SavATree – Draft Community Forest Management Plan

Item V

V. APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, January 11, 2022

Item VI

APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail) 1. 8:22 – Authorization to Sign CDBG-CV Contract with Westchester County 2. 9:22 – Authorizing Village Clerk to Take All Action Prescribed by Law to Collect Unpaid Taxes

Item IX

VILLAGE MANAGER’S REPORT 1. Update on Chemka Pool & Hillside Park – Hurricane Ida Restoration 2. Skate Park Update 3. Leaf Blower Law Update 4. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS 1. Climate Smart Community Initiatives: Take It Or Leave It (TIOLI) Shed and Hudson Compost Announcement 2. Route 9 DOT Discussion Update 3. Covid-19 Update 4. Upcoming Events

Items XI & XII

ANNOUNCEMENTS 1. Wed. Jan. 19 – Climate Smart Communities Meeting 6:00 PM Hosted via ZOOM 2. Thurs. Jan. 20 – Planning Board Meeting 7:00 PM Hosted via ZOOM 3. Thurs. Jan. 20 – Safety Council Meeting 6:30 PM Hosted via ZOOM 4. Mon. Jan. 24 – Senior Council Meeting 5:00 PM Hosted via ZOOM 5. Thurs. Jan. 27 – Zoning Board of Appeals Meeting 7:00 PM Hosted via ZOOM 6. Tues. Feb. 1 – Board of Trustees Regular Meeting 7:00 PM Hosted via ZOOM XII. ADJOURNMENT