PUBLIC HEARING ON PROPOSED LOCAL LAW C OF 2023 1. A Local Law to Amend Chapter 295 Zoning of the Village of Hastings-on-Hudson to Add Provisions for a Multimedia Production Studio Overlay District
PRESENTATIONS 1. Justin Wood, CPA, Nugent & Haeussler, P.C., – Village Financials/FY 2023 Audit
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, December 19, 2023 2. Special Meeting of the Board of Trustees, December 28, 2023
RESOLUTIONS 1. 1:24 – Interfund Transfers Fiscal Year 2022-2023 2. 2:24 – Resolution Establishing Route 9 Transportation Partnership Committee 3. 3:24 – Schedule Public Hearing for Proposed Local Law A of 2024, A Local Law to Amend the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property at 623 Warburton Avenue, 4.30-21-2 4. 4:24 – Schedule Public Hearing for Proposed Local Law B of 2024, A Local Law to Establish Chapter 95 Best Value Purchasing 5. 5:24 – Resolution Authorizing Application to the Transportation Alternatives Program and Committing Local Match 6. 6:24 – Resolution Committing Funding to River Towns Feasibility Study of Food Scraps Curbside Collection 7. 7:24 – Authorization to Execute Licensing Agreement with Broadway Training Center
VILLAGE MANAGER’S REPORT 1. Phase 2 Flood Study 2. Update on Village Grants 3. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Update on Green Building Code 2. 2023 Year in Review and Plans for the Year Ahead 3. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. Jan. 3 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Mon. Jan. 8 – Youth Council Meeting, 12:00 PM, James Harmon Community Center 3. Mon. Jan. 8 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Meeting Room 4. Thurs. Jan. 11 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center 5. Thurs. Jan. 11 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 6. Mon. Jan. 15 – Village Offices Closed in Observance of Martin Luther King Jr. Day. Rev Dr Martin Luther King Breakfast 2024 at 9:15AM at the JHCC a. Monday garbage pickup will be Tuesday, January 16 b. Tuesday garbage pickup will be Wednesday, January 17 7. Tues. Jan. 16 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT
PUBLIC HEARING ON PROPOSED LOCAL LAW C OF 2023 1. A Local Law to Amend Chapter 295 Zoning of the Village of Hastings-on-Hudson to Add Provisions for a Multimedia Production Studio Overlay District
PRESENTATIONS 1. Justin Wood, CPA, Nugent & Haeussler, P.C., – Village Financials/FY 2023 Audit
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, December 19, 2023 2. Special Meeting of the Board of Trustees, December 28, 2023
RESOLUTIONS 1. 1:24 – Interfund Transfers Fiscal Year 2022-2023 2. 2:24 – Resolution Establishing Route 9 Transportation Partnership Committee 3. 3:24 – Schedule Public Hearing for Proposed Local Law A of 2024, A Local Law to Amend the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property at 623 Warburton Avenue, 4.30-21-2 4. 4:24 – Schedule Public Hearing for Proposed Local Law B of 2024, A Local Law to Establish Chapter 95 Best Value Purchasing 5. 5:24 – Resolution Authorizing Application to the Transportation Alternatives Program and Committing Local Match 6. 6:24 – Resolution Committing Funding to River Towns Feasibility Study of Food Scraps Curbside Collection 7. 7:24 – Authorization to Execute Licensing Agreement with Broadway Training Center
VILLAGE MANAGER’S REPORT 1. Phase 2 Flood Study 2. Update on Village Grants 3. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Update on Green Building Code 2. 2023 Year in Review and Plans for the Year Ahead 3. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. Jan. 3 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Mon. Jan. 8 – Youth Council Meeting, 12:00 PM, James Harmon Community Center 3. Mon. Jan. 8 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Meeting Room 4. Thurs. Jan. 11 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon Community Center 5. Thurs. Jan. 11 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 6. Mon. Jan. 15 – Village Offices Closed in Observance of Martin Luther King Jr. Day. Rev Dr Martin Luther King Breakfast 2024 at 9:15AM at the JHCC a. Monday garbage pickup will be Tuesday, January 16 b. Tuesday garbage pickup will be Wednesday, January 17 7. Tues. Jan. 16 – Board of Trustees Regular Meetings, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT