Board Of Trustees
Meeting Agenda 11 items ▼
-
▶Call To Order and Pledge of Allegiance
-
▶Approval of Vouchers
-
▶Public Hearings
-
•Public Hearing on Local Law Introductory No. 8 of 2022 to amend various Chapters of the Village Code to update provisions related to fees.
-
•Public Hearing on Local Law Introductory No. 9 of 2022 to amend Chapter 204, Taxation, of the Village Code to institute the volunteer firefighter and EMS tax exemption - Not being held.📄 Res 64-2022 _LL Intro 9 PH_.pdf 📄 Local Law Intro 9 of 2022 _FF Tax Exemption_.pdf 📄 Memo%20from%20Village%20Manager%20Bryan%20Healy.pdf 📄 Original%201980%20Exemption 📄 466-d of the Real Property Tax Law of the State of New York 📄 Town of Cortlandt Town Code Chapter 275 - Article X: Exemption for Volunteer Fire Fighters and Ambulance Workers
-
-
▶Responses To Question Submitted by Email
-
▶Correspondence
-
•Letters from NYS Department of State and Westchester County Dept. of Planning requesting LWRP Consistency Review for the Grant Street Retaining Wall project
-
•Letter from Croton Fire Council President John Munson noting Membership Changes in the Croton Fire Department.
-
•Draft Request for Interest for Gouveia Park Property.
-
-
▶Public Comment - Agenda Items
-
▶Proposed Resolutions
-
•Consider scheduling a public hearing on the special permit renewal application from T-Mobile for the wireless facility at 1 Van Wyck Street for Tuesday, July 5, at 7 PM at the Stanley H. Kellerhouse Municipal Building.
-
•Consider authorizing the Village Treasurer to reallocate the alarm permit revenue in the 2022-2023 General Fund Budget.
-
•Consider authorizing the Village Treasurer to close certain capital accounts associated with various projects.
-
•Consider adopting the Street Vendor License Policy as previously amended.
-
•Consider authorizing the issuance of $30,000 in bonds to cover the cost of purchasing a License Plate Reader system for the Police Department.
-
•Consider adopting the Social Media and Email Blast Policy as amended.
-
•Consider scheduling a public hearing on the adoption of Local Law Introductory No. 10 of 2022 to amend Chapter 135, Garbage, Rubbish and Littering, of the Village Code to detail the billing and appeals processes for excess garbage and rubbish for Tuesday, July 5, at 7 PM at the Stanley H. Kellerhouse Municipal Building.
-
•Consider adopting EAF Parts 2 and 3 Determination of Significance attached hereto, adopting a Negative Declaration under SEQRA and a statement of consistency with the Village's LWRP in connection with adopting Local Law Introductory No. 7 of 2022 as drafted for such purposes.📄 Res 100-2022 _LL Intro 7 Adoption_.pdf 📄 EAF%20Part%20II%20and%20Part%20III 📄 LWRP LL Intro 7.pdf 📄 WAC%20Memo%20on%20NYStretch%20Code%202022.pdf 📄 Res 62-2022 _LL Intro 7 PH_.pdf 📄 Local Law Intro 7 of 2022 _NYStretch_.pdf 📄 CAF for Stretch Code.pdf 📄 EAF for Stretch Code.pdf 📄 NY%20State%20Stretch%20Code%20Planning%20Board%20Memo 📄 Energy Code Memo.pdf 📄 codes-faqs.pdf 📄 NYStretch-Energy-Code-2020 _3_.pdf 📄 NYStretch-Energy-Code-2020%20Comparison.pdf 📄 stringency-analysis-summary.pdf 📄 NYS Stretch for Residences-Summary and FAQ - 2-13-2022-FINAL VERSION.pdf
-
•Consider the adoption of Local Law Introductory No. 7 of 2022 to amend Chapter 86, Building Construction, of the Village Code to adopt the NYStretch Energy Code.📄 LWRP LL Intro 7.pdf 📄 EAF%20Part%20II.pdf 📄 WAC%20Memo%20on%20NYStretch%20Code%202022.pdf 📄 Res 62-2022 _LL Intro 7 PH_.pdf 📄 Local Law Intro 7 of 2022 _NYStretch_.pdf 📄 NYStretch-Energy-Code-2020 _2_.pdf 📄 CAF for Stretch Code.pdf 📄 EAF for Stretch Code.pdf 📄 NY%20State%20Stretch%20Code%20Planning%20Board%20Memo 📄 Energy Code Memo.pdf 📄 codes-faqs.pdf 📄 NYStretch-Energy-Code-2020.pdf 📄 stringency-analysis-summary.pdf 📄 NYS Stretch for Residences-Summary and FAQ - 2-13-2022-FINAL VERSION.pdf 📄 Res 100-2022 _LL Intro 7 Adoption_.pdf 📄 Res 101-2022 _LL Intro 7_.pdf
-
•Consider authorizing the Village Treasurer to make FY22 Year End Budget Transfers in the General Fund, Water Fund and Sewer Fund.
-
•Consider authorizing the Village Manager to execute a revised Memorandum of Understanding with Sustainable Westchester to participate in the upcoming ESA with Westchester Power.📄 Res 103-2022 _CCA MOU 2022_.pdf 📄 2022 Con Ed ESA Template.pdf 📄 2022_06_Westcheste_Power_Con_Ed_MOU_2022_06_20.pdf 📄 Res 59-2022 _Revised CCA MOU 2022_.pdf 📄 2022 Westchester Power Con Ed Extension MOU Revised 20220422 - renewable.pdf 📄 Westchester%20Power%20Email.pdf 📄 Res 40-2022 _CCA MOU 2022_.pdf 📄 Rate Comparison.pdf 📄 2022 Westchester Power Con Ed Extension MOU 20220331 Final.pdf 📄 Project Page 📄 Pages from 2022 Westchester Power Chief Electeds Mtg Con Ed Territory.pdf
-
•Consider authorizing the Village Manager to execute the amended memorandum of understanding with Historic Hudson Valley in relation to the Van Cortlandt Manor Entrance Project and approving the form of contract as presented for such project.
-
-
▶Public Comment - Non Agenda Items
-
▶Approval of Minutes
-
•May 23rd Work Session
-
•June 6th Regular Meeting
-
-
▶Quarterly Departmental Reports📄 DPW 4th Quarter Report - March1-May312022.pdf 📄 Engineering 4th Quarter Report-Complete 2022.pdf 📄 Manager Quarterly Report - 4Q FY22.pdf 📄 Parking Quarterly Report - 4Q FY22.pdf 📄 Parks _ Rec 4th Quarter Reporty FY 2022.pdf 📄 Police 4th Quarter Report - MarchAprilMay 2022.pdf 📄 Village Clerk Quarterly Report - 4Q FY22 _002_.pdf 📄 Village Justice Court 4th Quarter Report - Completed 6.13.22.pdf 📄 Village%20Treasurer%204th%20Quarter%20Report%20-%20FY%202022.pdf
-
▶Reports from the Mayor, Village Board and Village Manager
a public hearing on the adoption of Local Law Introductory No. 10 of 2022 to amend Chapter 135, Garbage, Rubbish and ...; EAF Parts 2 and 3 Determination of Significance attached hereto, adopting a Negative Declaration under SEQRA and a st...; Public Hearing on Local Law Introductory No. 8 of 202...
a public hearing on the adoption of Local Law Introductory No. 10 of 2022 to amend Chapter 135, Garbage, Rubbish and ...; EAF Parts 2 and 3 Determination of Significance attached hereto, adopting a Negative Declaration under SEQRA and a st...; Public Hearing on Local Law Introductory No. 8 of 202...
Attachments from the meeting packet, grouped by agenda item — each links to a searchable text page and the village's original PDF. Full meeting record with summaries →
Approval of Vouchers
Correspondence — Draft Request for Interest for Gouveia Park Property.
Correspondence — Letter from Croton Fire Council President John Munson noting Membership Changes in the Croton Fire Department.
Correspondence — Letters from NYS Department of State and Westchester County Dept. of Planning requesting LWRP Consistency Review for the Grant Street Retaining Wall project
Proposed Resolutions — Consider adopting EAF Parts 2 and 3 Determination of Significance attached hereto, adopting a Negative Declaration under SEQRA and a statement of consistency with the Village's LWRP in connection with adopting Local Law Introductory No. 7 of 2022 as drafted for such purposes.
- CAF for Stretch Code
- EAF for Stretch Code
- EAF Part II and Part III
- Energy Code Memo
- LWRP LL Intro 7
- Local Law Intro 7 of 2022 NYStretch
- NY State Stretch Code Planning Board Memo
- NYS Stretch for Residences-Summary and FAQ - 2-13-2022-FINAL VERSION
- NYStretch-Energy-Code-2020 3
- NYStretch-Energy-Code-2020 Comparison
- Res 100-2022 LL Intro 7 Adoption
- Res 62-2022 LL Intro 7 PH
- WAC Memo on NYStretch Code 2022
- codes-faqs
- stringency-analysis-summary
Proposed Resolutions — Consider adopting the Social Media and Email Blast Policy as amended.
Proposed Resolutions — Consider adopting the Street Vendor License Policy as previously amended.
Proposed Resolutions — Consider authorizing the Village Manager to execute a revised Memorandum of Understanding with Sustainable Westchester to participate in the upcoming ESA with Westchester Power.
- 2022 Con Ed ESA Template
- 2022 Westchester Power Con Ed Extension MOU Revised 20220422 - renewable
- 2022 06 Westcheste Power Con Ed MOU 2022 06 20
- Res 103-2022 CCA MOU 2022
- Res 59-2022 Revised CCA MOU 2022
- Westchester Power Email
Proposed Resolutions — Consider authorizing the Village Treasurer to close certain capital accounts associated with various projects.
Proposed Resolutions — Consider authorizing the Village Treasurer to make FY22 Year End Budget Transfers in the General Fund, Water Fund and Sewer Fund.
Proposed Resolutions — Consider authorizing the Village Treasurer to reallocate the alarm permit revenue in the 2022-2023 General Fund Budget.
Proposed Resolutions — Consider authorizing the issuance of $30,000 in bonds to cover the cost of purchasing a License Plate Reader system for the Police Department.
Proposed Resolutions — Consider scheduling a public hearing on the adoption of Local Law Introductory No. 10 of 2022 to amend Chapter 135, Garbage, Rubbish and Littering, of the Village Code to detail the billing and appeals processes for excess garbage and rubbish for Tuesday, July 5, at 7 PM at the Stanley H. Kellerhouse Municipal Building.
Proposed Resolutions — Consider scheduling a public hearing on the special permit renewal application from T-Mobile for the wireless facility at 1 Van Wyck Street for Tuesday, July 5, at 7 PM at the Stanley H. Kellerhouse Municipal Building.
- Res 93- 2022 T-Mobile Permit Renewal 1 Van Wyck
- Resolutions - Board of Trustees - 2018 - September 17th Resolution on T-Mobile Permit Renewal 1 Van Wyck
- TMobile Special Permit Renewal Application 2022
Proposed Resolutions — Consider the adoption of Local Law Introductory No. 7 of 2022 to amend Chapter 86, Building Construction, of the Village Code to adopt the NYStretch Energy Code.
Public Hearings — Public Hearing on Local Law Introductory No. 8 of 2022 to amend various Chapters of the Village Code to update provisions related to fees.
Public Hearings — Public Hearing on Local Law Introductory No. 9 of 2022 to amend Chapter 204, Taxation, of the Village Code to institute the volunteer firefighter and EMS tax exemption - Not being held.