APPROVAL OF WARRANTS General Fund AA: $ 518,578. 33 Fed. Drug Grant CD: $ 4,194.93 Pool Fund ER: $ 7,842. 01 Capital Fund HH: $ 99,878.30 Library Fund LL: $ 18,610. 44 Betterment Fund TT: $ 5,096.64
RESOLUTIONS 1. 76:24 – Resolution Authorizing Execution of a Memorandum of Understanding Related to the Community Choice Aggregation Program 2. 77:24 – Authorization to Execute Intermunicipal Agreement with the Village of Irvington for Shared Service IMA – NYS Greenway Grant for a Study to Establish a Working Plan for Curbside Collection of Food Scraps 3. 78:24 – Authorization to Execute Agreement with AI Engineers Dolph Rotfeld Engineering Division for 2024 MS4 Program Update Assistance 4. 79:24 – Award of Proposal – Geospatial Stormwater Infrastructure Survey 5. 80:24 – Schedule Public Hearing on Proposed Local Law E of 2024, A Local Law Amending Chapter 295, Zoning, of the Code of the Village of Hastings-on-Hudson to Amend Provisions Regarding Residential Building Height and Amend Residential Parking Requirements 6. 81:24 – Adoption of Updated Non- Union Personnel Longevity Policy 7. 82:24 – Resolution for Advance Payment of Claims
VILLAGE MANAGER’S REPORT 1. Update on Warburton Avenue Sidewalk Improvements Project 2. Update on Village Paving 3. Westchester County Recycle Coach App 4. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Continued Discussion of Adding Bamboo and Invasive Plants to Landscaping Section of Village Code 2. Continued Discussion of Green Building Code Update 3. Discussion Regarding State Required Updates to the Building Code 4. CPU & LWRP Public Hearing Update 5. Community Solar Ribbon Cutting 6. Upcoming Events
X. ANNOUNCEMENTS 1. Thurs. June 20 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room 2. Thurs. June 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room 3. Thurs. June 20 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 4. Mon. June 24 – Senior Council Meeting, 3:15 PM, James Harmon Community Center 5. Mon. June 24 – CPU & LWRP Committee Public Hearing on Draft Comprehensive Plan, 7:00 PM, James Harmon Community Center 6. Mon. July 1 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Conference Room 7. Tues. July 2 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XI. ADJOURNMENT
APPROVAL OF WARRANTS General Fund AA: $ 518,578. 33 Fed. Drug Grant CD: $ 4,194.93 Pool Fund ER: $ 7,842. 01 Capital Fund HH: $ 99,878.30 Library Fund LL: $ 18,610. 44 Betterment Fund TT: $ 5,096.64
RESOLUTIONS 1. 76:24 – Resolution Authorizing Execution of a Memorandum of Understanding Related to the Community Choice Aggregation Program 2. 77:24 – Authorization to Execute Intermunicipal Agreement with the Village of Irvington for Shared Service IMA – NYS Greenway Grant for a Study to Establish a Working Plan for Curbside Collection of Food Scraps 3. 78:24 – Authorization to Execute Agreement with AI Engineers Dolph Rotfeld Engineering Division for 2024 MS4 Program Update Assistance 4. 79:24 – Award of Proposal – Geospatial Stormwater Infrastructure Survey 5. 80:24 – Schedule Public Hearing on Proposed Local Law E of 2024, A Local Law Amending Chapter 295, Zoning, of the Code of the Village of Hastings-on-Hudson to Amend Provisions Regarding Residential Building Height and Amend Residential Parking Requirements 6. 81:24 – Adoption of Updated Non- Union Personnel Longevity Policy 7. 82:24 – Resolution for Advance Payment of Claims
VILLAGE MANAGER’S REPORT 1. Update on Warburton Avenue Sidewalk Improvements Project 2. Update on Village Paving 3. Westchester County Recycle Coach App 4. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Continued Discussion of Adding Bamboo and Invasive Plants to Landscaping Section of Village Code 2. Continued Discussion of Green Building Code Update 3. Discussion Regarding State Required Updates to the Building Code 4. CPU & LWRP Public Hearing Update 5. Community Solar Ribbon Cutting 6. Upcoming Events
X. ANNOUNCEMENTS 1. Thurs. June 20 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room 2. Thurs. June 20 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room 3. Thurs. June 20 – Parks & Recreation Commission Meeting, 8:00 PM, James Harmon Community Center 4. Mon. June 24 – Senior Council Meeting, 3:15 PM, James Harmon Community Center 5. Mon. June 24 – CPU & LWRP Committee Public Hearing on Draft Comprehensive Plan, 7:00 PM, James Harmon Community Center 6. Mon. July 1 – Architectural Review Board Regular Meeting, 7:00 PM, Village Hall Conference Room 7. Tues. July 2 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XI. ADJOURNMENT