The Meeting Record

Approval of Vouchers

Consent Agenda — Approval of Minutes — May 6th Regular Meeting

Consent Agenda — Correspondence to the Board — Email from Susan O'Keefe of Baked by Susan offering to donate pies, t-shirts, gift certificates and supplies for the annual pie eating contest at Summerfest.

Consent Agenda — Correspondence to the Board — Letter of Resignation from Deputy Village Clerk effective June 1, 2026.

Consent Agenda — Correspondence to the Board — Membership changes from the Croton-on-Hudson Fire Department.

Consent Agenda — Resolutions — Consider accepting the membership changes in the Croton-on-Hudson Fire Department, resignation of the Deputy Village Clerk and the donations from Baked by Susan for the annual pie eating contest at Summerfest.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute a contract amendment with the New York State Dept. of Environmental Conservation for the electric vehicle charger project at the Croton-Harmon Train Station parking lot.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute a grant agreement with AARP for grant funding in the amount of $15,000 for the Maple Street rectangular rapid flashing beacon project.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute a joint representation agreement with Historic Hudson Valley and Tarter Krinsky & Drogin LLP related to ongoing litigation.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute an agreement with A1 Computer Services to provide the Police Department with managed services for the period beginning June 1, 2026, through May 31, 2027.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute an agreement with Bridget Abatecola to provide stenographic services in the Justice Court for the period beginning June 1, 2026, through May 31, 2027.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute the FLYCAR Agreement with Ossining Volunteer Ambulance Corps and the Village of Briarcliff Manor for the period beginning June 1, 2026, through May 31, 2027, at a cost of $203,460.91.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to amend the 2025-2026 General Fund Budget in the amount of $2,565 for costs related to veterans banners.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to amend the 2025-2026 General Fund Budget in the amount of $247,596.19 for costs related to snow removal.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to amend the 2025-2026 General, Water and Sewer Fund budgets in the amount of $123,278.65 for various accounts.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the 2025-2026 Water Fund Budget to purchase asphalt material to repair water leak trenches.

Consent Agenda — Resolutions — Consider authorizing the submission of RP-554 forms to the Westchester County Tax Commissioner and authorizing the Village Treasurer to adjust the 2026 Village tax bills as necessary.

Consent Agenda — Resolutions — Consider authorizing the submission of a New York Places for Learning, Activity, and Youth Socialization (NY PLAYS) grant application for renovation of the Harrison Street Playground.

Consent Agenda — Resolutions — Consider authorizing the submission of a Westchester County Stormwater Program grant application for drainage and flooding improvements at the Croton-Harmon Train Station Parking Lot Section I.

Consent Agenda — Resolutions — Consider scheduling a public hearing on Local Law Introductory No. 8 of 2026 to amend Chapter 197, Streets and Sidewalks, of the Village Code to update the provisions related to prior notice of defects for June 17, 2026, at 7 p.m. in the Georgianna Grant Meeting Room of the Stanley H. Kellerhouse Municipal Building.

Proposed Resolutions — Consider adopting a home rule request to authorize the Village of Croton-on-Hudson to establish a school speed zone camera demonstration program.

Proposed Resolutions — Consider authorizing the Village Manager to accept the proposal from LaBella Associates of White Plains, New York, for third party building code review services related to 1 Croton Point Avenue in the not-to-exceed amount of $38,500.

Proposed Resolutions — Consider determining that the Gouveia Park Site Improvement Project is an Unlisted Action under SEQRA, declare the Board of Trustees intent to be lead agency under SEQRA, and refer associated documents to the Westchester County Planning Board, New York State Dept. of Transportation and MTA Metro-North Railroad.