PRESENTATION 1. Anthony Costantini, Village Clerk/Treasurer – Fiscal Year 2024-2025 Q1 Report
APPROVAL OF WARRANTS General Fund AA: $ 377,417.09 Draper Fund EM: $832.00 Pool Fund ER: $12,510.57 Capital Fund HH: $45,552.25 Library Fund LL: $14,760.81 Betterment Fund TT: $8,879.80 Professional Escrow TT: $14,501.88
RESOLUTIONS 1. 109:24 – Adoption of Proposed Local Law H of 2024, A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 579 Broadway, 4.30-23-1 2. 110:24 – Authorization to Solicit Proposals for Design and Engineering for Geothermal Heating and Cooling Project at Village Hall and Library 3. 111:24 – Authorization to Execute Agreement with U-Audit for Review of Utility Payments and Revenues 4. 112:24 – Authorization to Execute Memorandum of Agreement with Police Benevolent Association 5. 113:24 – Climate Smart Communities Task Force 6. 114:24 – Climate Smart Community Coordinators Resolution
VILLAGE MANAGER’S REPORT 1. Update on Village Curbing and Paving 2. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Discussion of Village Banner Policy 2. Draft Comprehensive Plan 3. Update on Government Operations Climate Action Plan 4. Grants Update 5. Request from Parks and Recreation Commission 6. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. Oct. 16 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom 2. Thurs. Oct. 17 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room 3. Thurs. Oct. 17 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room 4. Mon. Oct. 21 – Hastings Village Arts Commission Meeting, 7:30 PM, Village Hall Conference Room 5. Thurs. Oct. 24 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 6. Mon. Oct. 28 – Senior Council Meeting, 3:15 PM, James Harmon Community Center 7. Mon. Nov. 4 – Architectural Review Board Meeting, 7:00 PM, Village Hall Conference Room 8. Tues. Nov. 5 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT
PRESENTATION 1. Anthony Costantini, Village Clerk/Treasurer – Fiscal Year 2024-2025 Q1 Report
APPROVAL OF WARRANTS General Fund AA: $ 377,417.09 Draper Fund EM: $832.00 Pool Fund ER: $12,510.57 Capital Fund HH: $45,552.25 Library Fund LL: $14,760.81 Betterment Fund TT: $8,879.80 Professional Escrow TT: $14,501.88
RESOLUTIONS 1. 109:24 – Adoption of Proposed Local Law H of 2024, A Local Law Amending the Zoning Map of the Village of Hastings-on-Hudson with Respect to the Property Located at 579 Broadway, 4.30-23-1 2. 110:24 – Authorization to Solicit Proposals for Design and Engineering for Geothermal Heating and Cooling Project at Village Hall and Library 3. 111:24 – Authorization to Execute Agreement with U-Audit for Review of Utility Payments and Revenues 4. 112:24 – Authorization to Execute Memorandum of Agreement with Police Benevolent Association 5. 113:24 – Climate Smart Communities Task Force 6. 114:24 – Climate Smart Community Coordinators Resolution
VILLAGE MANAGER’S REPORT 1. Update on Village Curbing and Paving 2. Updates on Various Village Projects and Operations
BOARD DISCUSSION AND COMMENTS 1. Discussion of Village Banner Policy 2. Draft Comprehensive Plan 3. Update on Government Operations Climate Action Plan 4. Grants Update 5. Request from Parks and Recreation Commission 6. Upcoming Events
XII. ANNOUNCEMENTS 1. Wed. Oct. 16 – Climate Smart Communities Task Force Meeting, 6:00 PM, Hosted via Zoom 2. Thurs. Oct. 17 – Safety Council Meeting, 7:00 PM, Village Hall Conference Room 3. Thurs. Oct. 17 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting Room 4. Mon. Oct. 21 – Hastings Village Arts Commission Meeting, 7:30 PM, Village Hall Conference Room 5. Thurs. Oct. 24 – Zoning Board of Appeals Regular Meeting, 7:00 PM, Village Hall Meeting Room 6. Mon. Oct. 28 – Senior Council Meeting, 3:15 PM, James Harmon Community Center 7. Mon. Nov. 4 – Architectural Review Board Meeting, 7:00 PM, Village Hall Conference Room 8. Tues. Nov. 5 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XIII. ADJOURNMENT