BOARD OF TRUSTEES MEETING

Event Date:

Tuesday, August 16, 2022 - 6:30pm

BOARD AGENDA - 2nd AMENDED
BOARD OF TRUSTEES – 6:30 PM
VILLAGE HALL
AUGUST 16, 2022

*THE AGENDA WAS AMENDED TO MOVE THE ADVICE OF COUNSEL DISCUSSION AFTER THE “APPOINTMENTS” SECTION OF THE AGENDA. WE ANTICIPATE THAT THE CONTINUATION OF THE AGENDA WITH THE “PRESENTATIONS” SECTION WILL START AT APPROXIMATELY 7:30 PM.

Except as may be authorized by any overriding federal, state or local order, all meetings of the Village’s boards or committees qualifying as “public bodies” are conducted in accordance with Open Meetings Law (NYS Public Officers Law, Article 7). One or more board members may be participating remotely during public meetings under “extraordinary circumstances” as authorized by Open Meetings Law 103-a. Unless specifically set forth on the Village website (www.dobbsferry.com), in the meeting notice or on the agenda, meetings are conducted using a hybrid format and interested parties are invited to observe a meeting either in-person or virtually through the videoconferencing service Zoom which can be accessed 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 one-tap telephone number 1 929 205 6099.

The meeting will also be streamed live on YouTube: youtube.com/villageofdobbsferry

Pledge of Allegiance

Appointments:

1. Discussion: To consider reappointment of Bonnie Fisher to the position of Village Prosecutor and budget transfer for the Village Prosecutor budget line
Resolution: Reappointing Bonnie Fisher to the position of Village Prosecutor and Authorizing budget transfer to increase budget line Legal – Personnel Services A.1420.100 to $15,000.00 and decrease budget line Contingency Account A.1990.400 by $8,000.00

2. Discussion: To consider the appointment of new member to the Fire Department
Resolution: Appointing Jon Sordellini to the Fire Department

3. Mayor Rossillo to announce the appointment of Edward Trader as a member of the ad-hoc Downtown Committee for a term of one year as recommended by the Nominating Committee

Advice of Counsel Discussion

Presentations:

1. Regarding a proposal for the reparation of the Little White Church Cemetery
Resolution: Authorizing the Village Administrator to enter into an agreement with Historic Gravestone Services to repair and maintain the Little White Church Cemetery

2. Parking Consultant proposal presentation; and Resolution: Authorizing the Village Administrator to enter into an agreement with Laybel Consulting, LLC for providing parking consultant services to the Village

3. 41 Allen Street -- Lot merger/re-subdivision proposal which involves request for BOT authorization to transfer title to portion of de-mapped paper street (Stiner Place)

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