Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting March 11, 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 March 11, 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 March 11th 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. Join Zoom Meeting https://us02web.zoom.us/j/89936371167?pwd=UlpTKzNMOVQvOHAwWGJ2T2RpT2x6Zz09 Meeting ID: 899 3637 1167 Passcode: 762431 One tap mobile +16465588656,,89936371167# US (New York) +13126266799,,89936371167# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 899 3637 1167 Find your local number: https://us02web.zoom.us/u/kPQyKaXtL 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 25, 2021 3. Public Comment – Discussion of Action Items Only – 3 Minute Time Limit 4. Action Items: 4.1 Resolution No. 2021 – 17 Resolution of the Nyack Village Board to accept the Audited Voucher Summary #5-2021 4.2 Resolution No. 2021 – 18 Resolution of the Nyack Village Board to approve the Nyack Housing Authority 2021-2022 budget 4.3 Resolution No. 2021 – 19 Resolution of the Nyack Village Board to approve the appointment of Sonya Rogers to the Nyack Housing Authority Board 8:00pm Presentation Assemblyman Mike Lawler Introduction and NYS Budget Update 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 o Broadway TAP Project Update o PSAP Project Update 1.4. Village Clerk – Treasurer 7. Old Business 8. New Business 9. Communications - Request from Hal Stone to run a soccer program at Memorial Park on Sunday mornings - Request from Ronald Fadul of Dimelo Vegan for a peddlers’ permit in order to hand out information and samples at Veterans’ Memorial Park. - Request from Nyack Boat Charter for a license addendum 10. Public Comment 11. Comments from the Village Board of Trustees 12. Executive Session - Personnel relating to the position of Village Administrator 13. Adjournment