The Meeting Record

Approval of Vouchers

Consent Agenda — Approval of Minutes — August 20th Regular Meeting

Consent Agenda — Approval of Minutes — August 27th Executive Session

Consent Agenda — Correspondence to the Board — Email from Geraldine Disalvo of AAA Northeast announcing the Village's Gold Award in the 2025 Community Traffic Safety Award Program and School Crossing Guard Lawrence Tramaglini as receiving the Traffic Safety Hero Award.

Consent Agenda — Correspondence to the Board — Email from John Delaney, Fire Council Secretary, regarding membership changes in the Croton-on-Hudson Fire Department.

Consent Agenda — Correspondence to the Board — Letter from Harmeet K. Dhillon, Assistant Attorney General, Civil Rights Division, U.S. Department of Justice, regarding enforcement of a municipal ordinance on signage.

Consent Agenda — Correspondence to the Board — Letter from NYS Department of State requesting a consistency review for bridge cleaning, washing, and deck sealing, including the US-9 bridges in the Village of Croton-on-Hudson

Consent Agenda — Correspondence to the Board — Letter from Richard Wetherbee, President of Croton Little League, donating five automatic external defibrillators (AEDs) to the Village for use at the playing fields.

Consent Agenda — Correspondence to the Board — Letter from various Croton-on-Hudson and Croton-Harmon School District residents regarding the recent adoption of the IHRA definition of antisemitism.

Consent Agenda — Correspondence to the Board — Memo from Village Manager Bryan Healy requesting approval for Croton Caring to hold a mahjong fundraiser at the Municipal Building.

Consent Agenda — Correspondence to the Board — Memo from the Croton IDEA Advisory Committee regarding signage recommendation for Silver Lake Accessibility

Consent Agenda — Resolutions — Consider adoption of the Village Gift & Donation Policy.

Consent Agenda — Resolutions — Consider adoption of the Village Naming Policy.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute an agreement with LaBella Associates, D.P.C. for on-call services for third-party building code review.

Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute the proposal from Kroll, LLC in the amount of $2,200 for consulting services for the fiscal year ending May 31, 2025.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $3,964.25 to fully fund an existing capital account.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $5,490 to replace a boat motor in the Village's fleet.

Consent Agenda — Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $9,000 for an additional BAN payment owed.

Consent Agenda — Resolutions — Consider authorizing the electronic delivery of local laws to members of the Village Board in accordance with Section 20 of the New York State Municipal Home Rule Law.

Proposed Resolutions — Consider authorizing the Village Manager to execute Lease Amendment No. 4 and the Landlord Estoppel Certificate with SCS Van Wyck related to the solar canopies at the Croton-Harmon Train Station.

Proposed Resolutions — Consider authorizing the Village Manager to execute a consulting agreement with Daniel O'Connor, P.E., for the period beginning October 1, 2025, through May 31, 2026, for Engineering Department matters.

Proposed Resolutions — Consider authorizing the Village Manager to execute an agreement with Tom Smith related to future use of the Slow Down Croton artwork.

Proposed Resolutions — Consider authorizing the Village Manager to execute an easement agreement with Westchester County related to a new electric service across Village property to Croton Gorge Park.

Proposed Resolutions — Consider awarding Bid No. 13-2025 for the purchase of a Ford Explorer for Croton EMS to Signal 5 Fire Apparatus, of Ronkonkoma, New York, in the amount of $45,000.

Proposed Resolutions — Consider declaring Lead Agency under SEQRA for the Brook Street Drainage Improvement Project and referring the necessary documents to the Waterfront Advisory Committee for review and comment.

Public Comment - Agenda Items

Public Hearings — Public Hearing on Local Law Introductory No. 12 of 2025 to amend Chapter 208, Trees, of the Village Code to clarify provisions related to the Tree Preservation Fund.

Public Hearings — Public Hearing on the 2025 Complete Streets Grant Application for Westchester County.