APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, March 7, 2023 2. Special Meeting of the Board of Trustees & Budget Work Session, March 13, 2023 3. Budget Work Session, March 14, 2023
APPROVAL OF WARRANTS General Fund AA: $347,589.70 Federal Drug Grant CD: $379.20 Pool Fund ER: $2,856.73 Capital Fund HH: $9,830.49 Library Fund LL: $22,147.37 Betterment Fund TT: $3,711.14
RESOLUTIONS (Click here for Resolutions Detail) 1. 24:23 – Authorization to Execute Contract with Department of Housing and Urban Development for Geothermal Grant Funding 2. 25:23 – Authorization to Execute Contract with Wendel Energy Services 3. 26:23 – Acceptance of Award for State and Municipal Facilities Grant 4. 27:23 – Confirmation of Lead Agency for SEQRA for Electric Owl Project 5. 28:23 – Authorization to Solicit Bids for Cleaning Services 6. 29:23 – Authorization to Solicit Proposals for Quarry Park Landscaping Services 7. 30:23 – Authorization to Solicit Proposals for Hillside Woods & Park Restoration Management Plan 8. 31:23 – Award of Bid for Hillside Woods & Park Deer Exclosure Fencing 9. 32:23 – Assigned Fund Balances 10. 33:23 – Resolution in Opposition to the Discharge of Contaminated Water into the Hudson River
VILLAGE MANAGER’S REPORT 1. Building Department Fees 2. Updates on Various Village Projects and Operations
XI. ANNOUNCEMENTS 1. Wed. Mar. 22 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom 2. Thurs. Mar. 23 – Zoning Board of Appeals, 7:00 PM, Village Hall Meeting Room 3. Sat. Mar 25 - Mobile Shredder 10AM to 1PM, Chemka Pool Parking Lot 4. Mon. Mar. 27 – Senior Citizen Advisory Committee, 5:00 PM, Hosted via Zoom 5. Mon. Mar. 27 – Village Budget Work Session, 7 ;00 PM, Orr Room 6. Mon. Apr. 3 – Youth Council Meeting, 12:00 PM, James Harmon Community Center 7. Mon. Apr. 3 – Architectural Review Board, 7:00 PM, Village Hall Meeting Room 8. Tues. Apr. 4 – Board of Trustees Regular Meeting & Village Budget Public Hearing, 7:00 PM, Village Hall Meeting Room XII. ADJOURNMENT
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, March 7, 2023 2. Special Meeting of the Board of Trustees & Budget Work Session, March 13, 2023 3. Budget Work Session, March 14, 2023
APPROVAL OF WARRANTS General Fund AA: $347,589.70 Federal Drug Grant CD: $379.20 Pool Fund ER: $2,856.73 Capital Fund HH: $9,830.49 Library Fund LL: $22,147.37 Betterment Fund TT: $3,711.14
RESOLUTIONS (Click here for Resolutions Detail) 1. 24:23 – Authorization to Execute Contract with Department of Housing and Urban Development for Geothermal Grant Funding 2. 25:23 – Authorization to Execute Contract with Wendel Energy Services 3. 26:23 – Acceptance of Award for State and Municipal Facilities Grant 4. 27:23 – Confirmation of Lead Agency for SEQRA for Electric Owl Project 5. 28:23 – Authorization to Solicit Bids for Cleaning Services 6. 29:23 – Authorization to Solicit Proposals for Quarry Park Landscaping Services 7. 30:23 – Authorization to Solicit Proposals for Hillside Woods & Park Restoration Management Plan 8. 31:23 – Award of Bid for Hillside Woods & Park Deer Exclosure Fencing 9. 32:23 – Assigned Fund Balances 10. 33:23 – Resolution in Opposition to the Discharge of Contaminated Water into the Hudson River
VILLAGE MANAGER’S REPORT 1. Building Department Fees 2. Updates on Various Village Projects and Operations
XI. ANNOUNCEMENTS 1. Wed. Mar. 22 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom 2. Thurs. Mar. 23 – Zoning Board of Appeals, 7:00 PM, Village Hall Meeting Room 3. Sat. Mar 25 - Mobile Shredder 10AM to 1PM, Chemka Pool Parking Lot 4. Mon. Mar. 27 – Senior Citizen Advisory Committee, 5:00 PM, Hosted via Zoom 5. Mon. Mar. 27 – Village Budget Work Session, 7 ;00 PM, Orr Room 6. Mon. Apr. 3 – Youth Council Meeting, 12:00 PM, James Harmon Community Center 7. Mon. Apr. 3 – Architectural Review Board, 7:00 PM, Village Hall Meeting Room 8. Tues. Apr. 4 – Board of Trustees Regular Meeting & Village Budget Public Hearing, 7:00 PM, Village Hall Meeting Room XII. ADJOURNMENT