Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting January 9, 2020 7:30pm Agenda 1. Pledge of Allegiance 2. Nyack Thanks 3. Adoption of Minutes – December 12, 2019 4. Public Comment – Discussion of Action Items Only – 3 Minute Time Limit 5. Action Items: 5.1. Resolution No. 2020 – 2 Resolution of the Nyack Village Board to accept the Audited Voucher Summary # 2020-1 5.2. Resolution No. 2020 – 3 Resolution of the Nyack Village Board to allow free parking in the Artopee Lot for the farmers’ market vendors on Thursdays until 3pm in January and February 2020. 5.3. Resolution No. 2020 – 4 Resolution of the Nyack Village Board to approve the Mayor’s slate of appointments. 5.4. Resolution No. 2020 – 5 Resolution of the Nyack Village Board to approve the waiver of certain fees in connection with an application to designate a property as a landmark, landmark site, or to establish a historic district 1. Public Comment – Open Public Discussion / Any Topic – 3 Minute Time Limit 2. Department Reports to the Board of Trustees 2.1. Orangetown Police Department 2.2. Village Attorney - Building, Zoning, Planning Update 2.3. Village Administrator - Public Works/Capital Projects Update - Parks and Recreation 2.4. Village Clerk – Treasurer - Finance and Budget Update 3. Commission and Authority Reports to the Board of Trustees 3.1. Water Commission 3.2. Parks Commission 3.3. Nyack Parking Authority - Finance Update - Policy 3.4. Nyack Housing Authority 4. Old Business - Parking issues 5. Communications - Request from ARC Rockland for up to 20 permits in the Artopee Lot per month at a reduced rate of $20 per permit. - Correspondence from the State of New York Department of State concerning the denial of a CFA grant application for funding to construct a parking lot - Correspondence from the New York State Department of Environmental Conservation regarding the approval of a CFA grant application for a climate action plan in the amount of $20,000. - Request from Rockland County Pride Center to hold the annual Rockland County Pride Sunday celebration of June 14, 2020 in the Main St. Parking Lot and on a section of Jackson Ave. from 6am-6pm - Request from Brian Davis of Bongo Fries to place a food cart at 132 Main St. (taking up 2 parking spaces on January 11, 2020 from 7pm – 12am for a one-time event. - Correspondence from Gran Fondo New York regarding the bike race to be held on May 17, 2020 - Request from TTD of Nyack, Inc. located at 100 Main St. to waive the 30 day waiting period on their liquor license application. 6. New Business - Review of food truck permit applications received 7. Public Comment – Open Public Discussion / Any Topic – 3 Minute Time Limit 8. Comments from the Village Board of Trustees 9. Executive Session 10. Adjournment