BOARD OF TRUSTEES REGULAR MEETING

Event Date: 
Tuesday, January 24, 2023 - 7:30pm

AGENDA - AMENDED
REGULAR MEETING
BOARD OF TRUSTEES – 7:30 P.M.
VILLAGE HALL
JANUARY 24, 2023

 *The agenda has been amended to add the following items to the Appointment section of the agenda:  #2 - Consider a resolution appointing Ali Moss as member of the Nominating Committee for a term of one year as recommended by the Nominating Committee; and #3 - Mayor’s announcement of the appointment of Matthew Distefano as a member of the ad-hoc Beautification Committee for a term of one year as recommended by the Nominating Committee

The members of the Board of Trustees of the Village of Dobbs Ferry will meet in person on Tuesday, January 10, 2023 at 6:30 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

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.  David Eklund as a Firefighter and Jonathan Knecht and Katie Knecht as Junior Firefighters

2.  Consider a resolution appointing Ali Moss as member of the Nominating Committee for a term of one year as recommended by the Nominating Committee

3.  Mayor's announcement of the appointment of Matthew Distefano as a member of the ad-hoc Beautification Committee for a term of one year as recommended by the Nominating Committee

Presentations

1.  PBA Awards and Citations

2.  10 Hamilton – Site Plan approval

Courtesy of the Floor

Resolutions

1.  Resolution:  Consider a resolution to declare snow plows and parking meter heads as surplus

2.  Resolution:  Consider a resolution to engage the search firm for new Village Administrator 

3.  Resolution:  Consider a resolution to allow Village Administrator to sign arrangement letter with BST & Co, CPAs, LLP

4.  Resolution:  Consider a resolution to set public hearing on February 14, 2023 for proposed site plan at 10 Hamilton Street

5.  Resolution:  Consider a resolution to approve budget amendment for streetlight pole repair

6.  Resolution: Consider a resolution approving the audit of claims as submitted and recommended by the Village Treasurer 

Trustee Liaison Reports and Announcements

Adjournment