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Croton-on-Hudson, New York · Friday, July 31, 2026· Jul 31, 2026
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🏛️ Board Of Trustees

Board Of Trustees

Aug 1, 2022
🎥 Coverage in progress: video of this meeting has been received and full reporting is being prepared.
Meeting Agenda 9 items
  1. Call To Order and Pledge of Allegiance
  2. Responses To Question Submitted by Email
  3. Correspondence
    1. Memo from Village Manager Bryan Healy regarding an update on the Merwin Oak.
    2. Letter from Annie Mykyta, Village resident, formally requesting removal of the property at 1 Alexander Lane from the Ossining Sanitary Sewer District.
    3. Email from Copernicus Crane, Assistant Director of Intergovernmental Relations for Westchester County, regarding upcoming public engagement sessions on bus mobility in Westchester County.
    4. Compilation of energy data from municipal buildings for 2021 in accordance with the Village's Benchmarking Policy.
    5. Letter from John M. Munson, President/Secretary of the Croton Fire Council, regarding a proposal to change residency requirements for the for the positions of Chief, First Assistant Chief, and Second Assistant Chief of the Croton Volunteer Fire Department.
  4. Public Comment - Agenda Items
  5. Proposed Resolutions
    1. Consider scheduling a Public Hearing on Monday, August 15, 2022 at 7 PM to consider the issuance of a special permit for a 29-unit multi-family development at 1380 Albany Post Road.
    2. Consider authorizing the Village Manager to execute the Memorandum of Understanding between the Housing Action Council (HAC) and the Village of Croton for work under the Housing Technical Assistance program.
    3. Consider amending the Master Fee Schedule to establish vendor fees for the 2022 Fall Festival.
    4. Consider authorizing the Village Treasurer to close capital accounts associated with various projects, reclassify $50,000 from Project 20372 to Project 21383, and close and deposit an encumbrance of $13,204.22 into the General Fund.
    5. Consider authorizing the Village Treasurer to amend the 2022-2023 General Fund Budget in the amount of $415,126.95 for expenses related to American Rescue Plan Act funds.
  6. Public Comment - Non Agenda Items
  7. Approval of Minutes
    1. Approval of Minutes - July 18, 2022 Regular Meeting
    2. Approval of Minutes - July 18, 2022 Executive Session
  8. Reports from the Mayor, Village Board and Village Manager

a Public Hearing on Monday, August 15, 2022 at 7 PM to consider the issuance of a special permit for a 29-unit multi-...; Consider authorizing the Village Treasurer to close capital accounts associated with various projects, reclassify $50...; Consider authorizing the Village Treasurer to amend t...

a Public Hearing on Monday, August 15, 2022 at 7 PM to consider the issuance of a special permit for a 29-unit multi-...; Consider authorizing the Village Treasurer to close capital accounts associated with various projects, reclassify $50...; Consider authorizing the Village Treasurer to amend t...

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 Minutes — Approval of Minutes - July 18, 2022 Executive Session

Approval of Minutes — Approval of Minutes - July 18, 2022 Regular Meeting

Approval of Vouchers

Correspondence — Compilation of energy data from municipal buildings for 2021 in accordance with the Village's Benchmarking Policy.

Correspondence — Email from Copernicus Crane, Assistant Director of Intergovernmental Relations for Westchester County, regarding upcoming public engagement sessions on bus mobility in Westchester County.

Correspondence — Letter from Annie Mykyta, Village resident, formally requesting removal of the property at 1 Alexander Lane from the Ossining Sanitary Sewer District.

Correspondence — Letter from John M. Munson, President/Secretary of the Croton Fire Council, regarding a proposal to change residency requirements for the for the positions of Chief, First Assistant Chief, and Second Assistant Chief of the Croton Volunteer Fire Department.

Correspondence — Memo from Village Manager Bryan Healy regarding an update on the Merwin Oak.

Proposed Resolutions — Consider amending the Master Fee Schedule to establish vendor fees for the 2022 Fall Festival.

Proposed Resolutions — Consider authorizing the Village Manager to execute the Memorandum of Understanding between the Housing Action Council (HAC) and the Village of Croton for work under the Housing Technical Assistance program.

Proposed Resolutions — Consider authorizing the Village Treasurer to amend the 2022-2023 General Fund Budget in the amount of $415,126.95 for expenses related to American Rescue Plan Act funds.

Proposed Resolutions — Consider authorizing the Village Treasurer to close capital accounts associated with various projects, reclassify $50,000 from Project 20372 to Project 21383, and close and deposit an encumbrance of $13,204.22 into the General Fund.

Proposed Resolutions — Consider scheduling a Public Hearing on Monday, August 15, 2022 at 7 PM to consider the issuance of a special permit for a 29-unit multi-family development at 1380 Albany Post Road.

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