BOARD OF TRUSTEES MEETING

Event Date: 
Tuesday, February 22, 2022 - 6:30pm

AGENDA
BOARD OF TRUSTEES – 6:30 PM
FEBRUARY 22, 2022
(Meeting held 100% Virtually)

In keeping with the Village’s goal of protecting public health, the Board Meeting will be conducted 100% virtually with no in-person attendance, which will comply with Chapt.147 of the Laws of 2021, as extended by Chapter 1 of the Laws of 2022, permitting virtual meetings of Public Bodies. For virtual attendance, interested parties may be heard using a web-based videoconferencing service by: (i) typing “join.zoom.us” on your web browser and entering the Webinar ID #205 957 953, and Passcode: 309361; or (ii)  using the direct link: https://zoom.us/j/205957953?pwd=aU5YNHJVYkxub21WN0RzQUZoVzROUT09 or (iii) dialing the one-tap phone number: 1 929 205 6099. 

If you are participating via Zoom either by phone or by video, do not use the “chat” function to participate. You must “raise your hand” in order to make public comments or participate in the meeting. If joining by video, you may use the webinar controls to raise your hand. If joining by phone, push *9 to raise your hand and *6 to unmute yourself.

The meeting will also be broadcast live on Optimum/Altice Ch. 75 and on Verizon Ch. 46, as well as streamed live on YouTube:  youtube.com/villageofdobbsferry

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Pledge of Allegiance

Appointments:

1.  Resolution:  Consider a resolution appointing Jairo Hidalgo as Police Officer off of Permanent Police Officer List

2.  Resolution:  Consider a resolution appointing Dan Roemer as Building Inspector off of Permanent Building Inspector List

3.  Resolution: Consider a resolution appointing Linda S. Davidson and Isabel Cruz-Bai as members of the Youth Services Council each for a term of three years as recommended by the Nominating Committee

4.  Mayor Rossillo to announce the appointment of Janet Roseff as a member of the Ad-hoc Sustainability Task Force for a term of one year as recommended by the Nominating Committee

Courtesy of the Floor  (Please limit comments to no more than 3 minutes)

Discussion and Resolution Items:

1.  Discussion:  Consider a resolution to authorize the Village to request bids for the Main Street Sidewalk Improvement Project, NYSDOT PIN 8761.52
Resolution:   Authorizing the Village to request bids for the Main Street Sidewalk Improvement Project, NYSDOT PIN 8761.52

2.  Discussion:  Consider a resolution amending the Medical Benefit section of the Village of Dobbs Ferry Personnel Regulations
Resolution:  Amending the Medical Benefit section of the Village of Dobbs Ferry Personnel Regulations

3.  Discussion:  Consider a resolution adding Michael Morales as a member of the Dobbs Ferry Volunteer Fire Department and to have his/her name placed onto the active insurance rolls
Resolution:  Adding Michael Morales as a member of the Dobbs Ferry Volunteer Fire Department and to have his/her name placed onto the active insurance rolls

4.  Resolution: Establishing schedule for public workshop, public hearing and tentative adoption date of Fiscal Year 2022-2023 Budget

5.  Resolution: Scheduling a public hearing regarding proposed revisions to Village Code expanding Tree Preservation and mandating Restoration

6.  Resolution: Approving the audit of claims as submitted and recommended by the Village Treasurer

Trustee Liaison Reports

Announcements

Adjournment