BOARD OF TRUSTEES REGULAR MEETING

Event Date:

Tuesday, September 27, 2022 - 7:30pm

BOARD AGENDA
BOARD OF TRUSTEES – 7:30 P.M.
VILLAGE HALL
SEPTEMBER 27, 2022

The members of the Board of Trustees of the Village of Dobbs Ferry will meet in person on Tuesday, September 27, 2022 at 7:30 p.m. at Village Hall located at 112 Main Street, Dobbs Ferry, New York. Members of the public may join the meeting in person at Village Hall or any location listed in this notice, or remotely by using the Zoom information below.

Meeting locations are as follows:

Village Hall, 112 Main Street, Dobbs Ferry, New York 10522
19 Spring Valley Road, Wellfleet, Massachusetts 02667

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 be streamed live on YouTube: youtube.com/villageofdobbsferry

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Pledge of Allegiance

Appointments

1. Mayor Rossillo to announce the appointment of Robert D’Annibale as a member of the Ad-hoc Downtown Committee 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. Resolution: Consider a resolution to amend the Master Fee schedule to include fees pertaining to the removal of trees

2. Resolution: Consider a resolution to schedule a public hearing to consider a local law amending the zoning code to restructure the Planning and Architectural Historic Review Boards

3. Resolution: Consider a resolution to authorize the execution of an Energy Performance Contract with Honeywell and enter into an equipment lease/purchase agreement with Bank of America

4. Resolution: Consider a resolution to amend the Village’s Procurement Policy

5. Resolution: Consider a resolution to approve the 2021-2022 year-end budget transfers and budget amendment