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

Submitted on February 3, 2018 - 1:03pm
Revised on February 3, 2018 - 1:14pm
Revised on February 3, 2018 - 1:15pm
Revised on February 3, 2018 - 1:17pm
Revised on February 3, 2018 - 11:23pm
Date: 
Tuesday, February 6, 2018 - 7:30pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, FEBRUARY 6, 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 16, 2018
 
V.               APPROVAL OF WARRANTS
 
VI.              PUBLIC COMMENTS
 
VII.             RESOLUTIONS  (Click here for Resolutions Detail)
                     03:18 – Award of Bid – Cleaning Services Contract
                     07:18 – Appointment of Village Election Inspectors
                     09:18 – Resolution Authorizing Tax Certiorari Settlement – Jigsaw, Inc.
                     10:18 – Resolution Authorizing Tax Certiorari Settlement – Mewmar LLC
                     11:18 – Resolution Authorizing Tax Certiorari Settlement – Perreten
                     12:18 – Resolution Authorizing Tax Certiorari Settlement – Uhlich Color
                     13:18 – Hastings Flea – Approval of Use of Zinsser Commuter Lot for 2018 Season
 
VIII.           VILLAGE MANAGER’S REPORT
                     Downtown Advocate Report and Recap of Holiday Lights Promotion
                     Summer Concert Series – Peter Shafran
 
IX.              BOARD DISCUSSION AND COMMENTS
                     Program Manager Support for the Waterfront Rezoning Committee
                     Update to the Comprehensive Plan: Empaneling a Committee to Begin the Update Process
 
X.                ANNOUNCEMENTS
Wednesday, February 7 – Youth Council 7:30 PM James Harmon Community Center
Thursday, February 8 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
Thursday, February 8 – Waterfront Rezoning Committee 7:30 PM Orr Room, Hastings Library
Monday, February 12 – Arts Commission 7:30 PM Village Hall Conference Room
Tuesday, February 13 – Conservation Commission 8:00 PM Village Hall Conference Room
Thursday, February 15 – Safety Council 7:00 PM Village Hall Conference Room
Thursday, February 15 – Planning Board 8:15 PM Village Hall Meeting Room
Tuesday, February 20 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
 
XI.              ADJOURNMENT