PRESENTATION 1. Dan Welsh, Westchester Power/ Sustainable Westchester – Update on CCA Program
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, May 7, 2024 2. Special Meeting of the Board of Trustees, May 20, 2024
APPROVAL OF WARRANTS General Fund AA: $ 408,067.42 Pool Fund ER: $ 2,143. 73 Capital Fund HH: $ 97,206.45 Library Fund LL: $ 16,011. 86 Betterment Fund TT: $ 9,597.60
RESOLUTIONS 1. 69:24 – Proclamation Declaring the First Friday in June to be National Gun Violence Awareness Day 2. 70:24 – Resolution Dedicating June 2024 as LGBTQ+ Pride Month in the Village of Hastings-on-Hudson 3. 71:24 – Resolution Declaring June 2024 Pollinator Month 4. 72:24 – Award of Bid – 2024 Paving 5. 73:24 – Use of Assigned Fund Balance 6. 74:24 – Award of Bid – Warburton Avenue Sidewalk Improvements
VILLAGE MANAGER’S REPORT 1. Update on Zinsser Drainage Project 2. Veolia Water Tower Update 3. Con Edison Gas Main Installations 4. Update on Kinnally Cove EcoSPEARS Pilot 5. Discussion of CFA Grant Round 6. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Announcement of Ambulance Grant 2. Discussion of Green Building Code Update 3. Comprehensive Plan/LWRP Update and Next Steps 4. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. May 22 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Thurs. May 23 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 3. Mon. May 27 – Memorial Day Observed. All Village Offices Closed a. Monday Garbage Pick- up is Tuesday, May 28 b. Tuesday Garbage Pick-up is Wednesday, May 29 4. Mon. June 3 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Conference Room 5. Tues. June 4 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT
PRESENTATION 1. Dan Welsh, Westchester Power/ Sustainable Westchester – Update on CCA Program
APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, May 7, 2024 2. Special Meeting of the Board of Trustees, May 20, 2024
APPROVAL OF WARRANTS General Fund AA: $ 408,067.42 Pool Fund ER: $ 2,143. 73 Capital Fund HH: $ 97,206.45 Library Fund LL: $ 16,011. 86 Betterment Fund TT: $ 9,597.60
RESOLUTIONS 1. 69:24 – Proclamation Declaring the First Friday in June to be National Gun Violence Awareness Day 2. 70:24 – Resolution Dedicating June 2024 as LGBTQ+ Pride Month in the Village of Hastings-on-Hudson 3. 71:24 – Resolution Declaring June 2024 Pollinator Month 4. 72:24 – Award of Bid – 2024 Paving 5. 73:24 – Use of Assigned Fund Balance 6. 74:24 – Award of Bid – Warburton Avenue Sidewalk Improvements
VILLAGE MANAGER’S REPORT 1. Update on Zinsser Drainage Project 2. Veolia Water Tower Update 3. Con Edison Gas Main Installations 4. Update on Kinnally Cove EcoSPEARS Pilot 5. Discussion of CFA Grant Round 6. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Announcement of Ambulance Grant 2. Discussion of Green Building Code Update 3. Comprehensive Plan/LWRP Update and Next Steps 4. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. May 22 – CPU & LWRP Committee Meeting, 7:00 PM, James Harmon Community Center 2. Thurs. May 23 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 3. Mon. May 27 – Memorial Day Observed. All Village Offices Closed a. Monday Garbage Pick- up is Tuesday, May 28 b. Tuesday Garbage Pick-up is Wednesday, May 29 4. Mon. June 3 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Conference Room 5. Tues. June 4 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT