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

Date: 
Tuesday, May 1, 2018 - 7:30pm
VILLAGE OF HASTINGS-ON-HUDSON
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, MAY 1, 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
                        1.Special Meeting of the Board of Trustees, April 24, 2018
 
V.                APPROVAL OF WARRANTS
 
VI.              PUBLIC COMMENTS
 
VII.             RESOLUTIONS (Click here for Resolutions Detail)
                       2. 35:18 – Establishment of Capital Reserve Fund to Finance Capital Improvements or Equipment for Village Parks
                       3. 36:18 – Resolution Supporting the Shoreline Plan
 
VIII.           VILLAGE MANAGER’S REPORT
                       1. 2017-2018 MS4 Annual Report
 
IX.              BOARD DISCUSSION AND COMMENTS
                      1. Local Law Regarding Charitable Gift Reserve Fund
 
X.                ANNOUNCEMENTS
                     1. Wednesday, May 2 – Youth Council 7:30 PM Community Center
                     2. Monday, May 7 – Architectural Review Board 8:00 PM Village Hall Meeting Room
                     3.Tuesday, May 8 – Conservation Commission 8:00 PM Village Hall Conference Room
                     4.Thursday, May 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
                     5.Thursday, May 10 – Waterfront Rezoning Committee 7:30 PM Community Center
                     6.Tuesday, May 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room
 
XI.              ADJOURNMENT