Board of Trustees Regular Meeting - Municipal Building, 7 Maple Avenue

Date: 
Tuesday, February 7, 2017 - 7:30pm
 
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, FEBRUARY 7 - 7:30 PM
BoardofTrustees@hastingsgov.org
 

Meeting will be broadcast live on WHOH-TV  75 or FIOS 43 and http://whoh-tv.org

 

TIME:            7:30 PM OR SOON THEREAFTER
PLACE:         MEETING ROOM, Municipal Building, 7 Maple Avenue
 
I.      Call to Order
 
II.     Pledge of Allegiance
 
III.    Roll Call
 
IV.    PRESENTATION – Don Marra for Sleepy Hollow St. Patrick’s Day Parade
 
V.     APPROVAL OF MINUTES – Regular Meeting of January 17, 2017
 
VI.    APPROVAL OF WARRANTS
 
VII.    PUBLIC COMMENTS
 
VIII.   RESOLUTIONS ( Click here to view Resolution's Agenda )
         12:17 Farmers’ Market – Approval of Use of Municipal Building Parking Lot
         15:17 Appointment of Village Election Inspectors
         16:17 Authorization to Receive Bids for Hillside Tennis Courts Reconstruction
         17:17 Acknowledgment of Audit of Village Justice Court
 
IX.     VILLAGE MANAGER’S REPORT
 
X.      BOARD DISCUSSION AND COMMENTS
          1. Progress on Request for Proposals for Financial Analysis of Waterfront Rezoning
          2. Progress on Water Tower
          3. Calendar Planning for Proposed 2017-18 Budget Review
          4. Update on Shoreline Committee
                                                                                                           
XI.      ANNOUNCEMENTS
          1. Thursday, February 9 – Parks & Recreation Commission 8:00 PM Community Center
          2. Tuesday, February 14 – Conservation Commission 8:00 PM Village Hall Conference Room
          3. Thursday, February 16 – Safety Council 7:00 PM Village Hall Conference Room;
                                                        Planning Board 8:15 PM Village Hall Meeting Room
          4. Monday, February 20 – Presidents’ Day – VILLAGE OFFICES CLOSED/METER HOLIDAY
                                                  NO GARBAGE PICKUP
                                                  Monday's Garbage will be picked up on Tuesday, February 21, 2017
                                                  Tuesday's Garbage will be picked up on Wednesday, February 22, 2017
          5. Tuesday, February 21 – Board of Trustees 7:30 PM Village Hall Meeting Room
                       
XII.    ADJOURNMENT