Board of Trustees Organizational Meeting I. Call to Order II. Pledge of Allegiance III. Roll Call IV.1. ADMINISTRATIONS OF OATH OF OFFICE Mayor Nicola Armacost Trustee Thomas Drake Trustee Douglass Alligood Village Justice Peter Kolbert IV.2. RESOLUTIONS (Click here for Resolutions Detail) 111:23 – Mayoral and Board of Trustees Appointments 112:23 – Mayoral and Board of Trustees Designations 113:23 – Review and Adoption of Policies and Procedures 114:23 – Standard Workday for Employees 115:23 – Authorization to Execute Contracts for Professional Services: McCullough, Goldberger, & Staudt, general legal services Bond, Schoeneck, & King, PLLC, labor counsel services Ira S. Levy, ESQ, tax certiorari legal services James J. Hahn, P.C., engineering services Cleary Consulting, planning services The Fiona Company LLC, grant administration services IV.3. ADMINISTRATION OF OATH OF OFFICE Associate Village Justice IV.4. BOARDS AND COMMISSIONS 116:23 – Appointments to Library Board of Trustees 117:23 – Appointments to Planning Board 118:23 – Appointments to the Zoning Board of Appeals Appointments to Other Boards and Commissions
Board of Trustees Meeting I. CALL TO ORDER IV. PRESENTATION 1. Sam Bowles, Newport Partners – Green Building Code Update 2023
RESOLUTIONS (Click here for Resolutions Detail) 1. 119:23 – Schedule Public Hearing for Proposed Local Law C of 2023 - Multimedia Production Studio Overlay District and to apply the Overlay District to 17.30 acres of the property known as 1 South Broadway, Section 4.130, Block 139, Lot 1.1 2. 120:23 – Resolution in Support of the Birds and Bees Protection Act New York S1856A (Hoylman-Sigal et al.)/A7640 (Glick et al.) 3. 121:23 – Authorization to Execute MOU with Westchester County for Online Records 4. 122:23 – Authorization to Execute Letter of Acceptance with Westchester Land Trust for Forestry Supplies
VILLAGE MANAGER’S REPORT 1. Update on EV Charging Stations 2. Update on Veolia Water Tower Restoration at Chemka Pool Road 3. Update on Hillside Woods Restoration 4. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Discussion of Additional Supplemental Documents for SEQRA Review of the Application of Electric Owl Holdings, LLC for the Development of a Multi-media Production Studio at 1 S. Broadway, the Graham-Windham Property 2. Continued Discussion of Leaf Blower Laws 3. Discussion of Green Building Code Update 4. Upcoming Events
XI. ANNOUNCEMENTS 1. Wed. Dec. 6 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Tues. Dec. 12 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room 3. Thurs. Dec. 14 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 4. Thurs. Dec. 14 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center 5. Thurs. Dec. 14 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 6. Mon. Dec. 18 – Senior Citizens Advisory Committee Meeting, 3:00 PM, James Harmon Community Center 7. Tues. Dec. 19 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room XII. ADJOURNMENT
Board of Trustees Organizational Meeting I. Call to Order II. Pledge of Allegiance III. Roll Call IV.1. ADMINISTRATIONS OF OATH OF OFFICE Mayor Nicola Armacost Trustee Thomas Drake Trustee Douglass Alligood Village Justice Peter Kolbert IV.2. RESOLUTIONS (Click here for Resolutions Detail) 111:23 – Mayoral and Board of Trustees Appointments 112:23 – Mayoral and Board of Trustees Designations 113:23 – Review and Adoption of Policies and Procedures 114:23 – Standard Workday for Employees 115:23 – Authorization to Execute Contracts for Professional Services: McCullough, Goldberger, & Staudt, general legal services Bond, Schoeneck, & King, PLLC, labor counsel services Ira S. Levy, ESQ, tax certiorari legal services James J. Hahn, P.C., engineering services Cleary Consulting, planning services The Fiona Company LLC, grant administration services IV.3. ADMINISTRATION OF OATH OF OFFICE Associate Village Justice IV.4. BOARDS AND COMMISSIONS 116:23 – Appointments to Library Board of Trustees 117:23 – Appointments to Planning Board 118:23 – Appointments to the Zoning Board of Appeals Appointments to Other Boards and Commissions
Board of Trustees Meeting I. CALL TO ORDER IV. PRESENTATION 1. Sam Bowles, Newport Partners – Green Building Code Update 2023
RESOLUTIONS (Click here for Resolutions Detail) 1. 119:23 – Schedule Public Hearing for Proposed Local Law C of 2023 - Multimedia Production Studio Overlay District and to apply the Overlay District to 17.30 acres of the property known as 1 South Broadway, Section 4.130, Block 139, Lot 1.1 2. 120:23 – Resolution in Support of the Birds and Bees Protection Act New York S1856A (Hoylman-Sigal et al.)/A7640 (Glick et al.) 3. 121:23 – Authorization to Execute MOU with Westchester County for Online Records 4. 122:23 – Authorization to Execute Letter of Acceptance with Westchester Land Trust for Forestry Supplies
VILLAGE MANAGER’S REPORT 1. Update on EV Charging Stations 2. Update on Veolia Water Tower Restoration at Chemka Pool Road 3. Update on Hillside Woods Restoration 4. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Discussion of Additional Supplemental Documents for SEQRA Review of the Application of Electric Owl Holdings, LLC for the Development of a Multi-media Production Studio at 1 S. Broadway, the Graham-Windham Property 2. Continued Discussion of Leaf Blower Laws 3. Discussion of Green Building Code Update 4. Upcoming Events
XI. ANNOUNCEMENTS 1. Wed. Dec. 6 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Tues. Dec. 12 – Conservation Commission Meeting, 8:00 PM, Village Hall Conference Room 3. Thurs. Dec. 14 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 4. Thurs. Dec. 14 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center 5. Thurs. Dec. 14 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 6. Mon. Dec. 18 – Senior Citizens Advisory Committee Meeting, 3:00 PM, James Harmon Community Center 7. Tues. Dec. 19 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room XII. ADJOURNMENT