Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting February 25, 2021 7:30pm Agenda As we continue to address our respective challenges associated with COVID-19, Village government continues to operate. And as there are matters the Village must continue to address as part of keeping the Village operational, our February 25, 2021 Village Board meeting remains as scheduled but the meeting will have to be held remotely (see below). We will be keeping the Agenda (see posting on website) to essential items. On March 7, 2020, in Executive Order No. 202.1, Governor Cuomo suspended certain provisions of the Open Meeting Law to permit a Village Board to meet and take actions authorized by law without permitting in public in-person access and authorizing such meeting to be held remotely by conference call or similar service, provided that the public has the ability to view or listen to such proceeding and that such meetings are recorded and later transcribed. The Village will be activating a remote meeting platform for the February 25th Village Board meeting, which will enable residents to phone in and listen to the meeting in compliance with the Executive Order. In the interests of the public's health and safety, the Village Board strongly encourages residents to utilize this platform. The information for accessing the meeting as it happens are set forth below, and are also are posted on the Village website. https://us02web.zoom.us/j/86349030544?pwd=VWNsdnFIc3ZWTklZN2pPK3RKSmtSUT09 Meeting ID: 863 4903 0544 Passcode: 412656 One tap mobile +16465588656,,86349030544# US (New York) +13017158592,,86349030544# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 863 4903 0544 Find your local number: https://us02web.zoom.us/u/kU4t9hGCs The Village Board appreciates your patience and understanding during this difficult and evolving situation. Please be sure to check in on the Village website for updates which will be posted on an ongoing basis. 1. Pledge of Allegiance 2. Adoption of Minutes – February 11, 2021 3. Public Comment – Discussion of Action Items Only – 3 Minute Time Limit 4. Action Items: 4.1 Resolution No. 2021 – 10 Resolution of the Nyack Village Board to accept the Audited Voucher Summary #4-2021 4.2 Resolution No. 2021 – 11 Resolution of the Nyack Village Board to approve a food truck license for SweetGuy Ice Cream Co LLC 4.3 Resolution No. 2021 – 12 Resolution of the Nyack Village Board to approve the appointment of German Lanzetta as an alternate to the Architectural Review Board 4.4 Resolution No. 2021 – 13 Resolution of the Nyack Village Board to approve the appointment of Laura Rothschild to the Nyack Planning Board. 4.5 Resolution No. 2021 – 14 Resolution of the Nyack Village Board to approve the appointment of Steve Castrello and Roger Cohen to the Nyack Business Council 4.6 Resolution No. 2021 – 15 Resolution of the Nyack Village Board to approve the request of the Business Council to initiate a series of spring fling promenade events 4.7 Resolution No. 2021- 16 Resolution of the Nyack Village Board to accept and submit the Broadway TAP Streetscape plans and specifications to the NYSDOT 5. Public Comment 6. Department Reports to the Board of Trustees (based on availability) 1.1. Orangetown Police Department 1.2. Village Attorney 1.3. Village Administrator - Waterfront Parking 1.4. Village Clerk – Treasurer 7. Old Business 8. New Business 9. Communications - Request from Winston Perry of the Historical Society of the Nyacks to waive the $200 application fee for signage as required by the ARB 10. Public Comment 11. Comments from the Village Board of Trustees 12. Executive Session - Personnel relating to the position of Village Administrator 13. Adjournment