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

Submitted on January 13, 2018 - 6:03pm
Revised on January 13, 2018 - 6:08pm
Revised on January 13, 2018 - 6:35pm
Revised on January 13, 2018 - 6:44pm
Revised on January 13, 2018 - 6:45pm
Date: 
Tuesday, January 16, 2018 - 7:30pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JANUARY 16, 2018 - 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.   APPROVAL OF MINUTES
            Regular Meeting of the Board of Trustees, January 2, 2018
 
V.    APPROVAL OF WARRANTS
 
VI.   PRESENTATION
            Waterfront Shoreline Design – Roux Associates, Inc. & Offshoots, Inc.
 
VII.   APPOINTMENTS TO BOARDS AND COMMISSIONS
 
VIII.   PUBLIC COMMENTS
 
IX.     RESOLUTIONS  (Click here for Resolutions Detail)
              01:18 – Approval of Purchase – Police Vehicle
              02:18 – Renewal of Lawn Maintenance Contract
              03:18 – Award of Bid – Cleaning Services Contract
              04:18 - Designation of Village Election Day and Election District
              05:18 – Designation of Tax Lien Sale
              06:18 – Return of Account and Affidavit
 
X.       VILLAGE MANAGER’S REPORT
               Forestry Grant
 
XI.       BOARD DISCUSSION AND COMMENTS
                 2018 Board Initiatives – The Board describes the core initiatives on their agenda for the year.
 
XII.       ANNOUNCEMENTS
                  Thursday, January 18 – Safety Council 7:00 PM Village Hall Conference Room
                  Thursday, January 18 – Planning Board 8:15 PM Village Hall Meeting Room
                  Tuesday, January 23 – Senior Council 5:00 PM Jams Harmon Community Center
                  Thursday, January 25 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
                  Monday, February 5 – Architectural Review Board 8:00 PM Village Hall Meeting Room
                  Tuesday, February 6 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
 
XIII.     ADJOURNMENT