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

Date: 
Tuesday, December 19, 2017 - 7:00pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, DECEMBER 19, 2017 - 7PM
BoardofTrustees@hastingsgov.org
 

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

 

TIME:   7:00 PM OR SOON THEREAFTER
                    It is anticipated the Board will go into Executive Session at 7:00 PM and will start the regular meeting at 7:30 PM
 
PLACE: MEETING ROOM, Municipal Building, 7 Maple Avenue
 
I.         Call to Order
 
II.        Pledge of Allegiance
 
III.       Roll Call
 
IV.      APPROVAL OF MINUTES
          1. Public Hearing on Proposed Local Law D of 2017, December 5, 2017
          2. Regular Meeting of the Board of Trustees, December 5, 2017
 
V.      PRESENTATION
           2016-2017 Village Audit
 
VI.     APPROVAL OF WARRANTS
 
VII.     PUBLIC COMMENTS
 
VIII.    RESOLUTIONS (Click here for Resolutions Detail)
           1. 91:17 – Budgetary Transfers
           2. 92:17 – Approval of Purchase – Police Vehicle
           3. 93:17 – Resolution in Support of Immediate State Agency Rule-Making for Tanker-Avoidance Zones
 
IX.      VILLAGE MANAGER’S REPORT
           Summer Concert Series
           Uniontown Park Project Update
 
X.       BOARD DISCUSSION AND COMMENTS
           1.  Tax reform impact: what the Village government can do and what residents can do
           2.  Deer hunting in parks: what the law says and next steps
           3.  Waterfront Rezoning Committee - next steps
           4.  Revised terms of reference for energy working group
 
XI.      ANNOUNCEMENTS
          Thursday, December  21 – Safety Council, Transportation Working Group, and Engineering Consultants Meeting 7:00 PM Community Center
          Thursday, December 21 – Planning Board 8:15 PM Village Hall Meeting Room
          Friday, December 22 – Village Offices Closed at 12:00 PM
          Monday, December 25 – Village Office Closed in Observance of Christmas Day
                             Monday's Garbage will be picked up on Tuesday, December 26
                            Tuesday's Garbage will be picked up on Wednesday, December 27
          Friday December 29 – Village Offices Closed at 12:00 PM
         Monday, January 1 – Village Offices Closed in Observance of New Year’s Day
                            Monday's Garbage will be picked up on Tuesday, January 2
                           Tuesday's Garbage will be picked up on Wednesday, January 3
         Tuesday, January 2 – Village Board of Trustees 7:30 PM Village Hall Meeting Room
 
XII.             ADJOURNMENT