Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting March 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 March 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 has activated a remote meeting platform for the March 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. Join Zoom Meeting https://us02web.zoom.us/j/81338688781?pwd=dGk1SXZoaGVSdk0zTE5sOGFSYVNCdz09 Meeting ID: 813 3868 8781 Passcode: 867018 One tap mobile +16465588656,,81338688781# US (New York) +13126266799,,81338688781# 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) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 813 3868 8781 Find your local number: https://us02web.zoom.us/u/kbePIaQnED 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 – March 11, 2021 3. Public Comment – Discussion of Action Items Only – 3 Minute Time Limit 4. Action Items: 4.1 Resolution No. 2021 – 20 Resolution of the Nyack Village Board to accept the Audited Voucher Summary #6-2021 4.2 Resolution No. 2021 – 21 Resolution of the Nyack Village Board establishing the standard work days for specific elected and appointed officials 4.3 Resolution No. 2021 – 22 Resolution of the Nyack Village Board amending the bond resolution dated 6/18/2018 authorizing a term of greater than 5 years 4.4 Resolution No. 2021 – 23 Resolution of the Nyack Village Board to approve the appointment of Nicole Ross to the Nyack Housing Authority 4.5 Resolution No. 2021 – 24 Resolution of the Nyack Village Board to approve the participation in the opt-out community solar CCA program 4.6 Resolution No. 2021 – 25 Resolution of the Nyack Village Board to authorize the issuance of $200,000 in bonds for the footbridge construction 4.7 Resolution No. 2021 – 26 Resolution of the Nyack Village Board to authorize the issuance of $300,000 in bonds for the sidewalk improvements on Broadway 4.8 Resolution No. 2021 – 27 Resolution of the Nyack Village Board to authorize the issuance of $114,000 in bonds for the Safe Routes to School sidewalk project 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 1.4. Village Clerk – Treasurer 7. Old Business - Request from Nyack Boat Charter for a license addendum - Reopening Memorial Park amenities 8. New Business 9. Communications - Request from Davis Elites to hold football practice in Memorial Field on Monday, Wednesday and Fridays from March 26 – December 24 from 5pm – 730pm - Request from Rocktown Warriors to hold a youth football program in Memorial Park on Tuesdays and Thursdays from 6pm – 8pm and Saturdays and Sundays from 11am – 1pm - Request from the Riverkeepers to use Memorial Park on May 1 from 9am – 12pm for the annual Riverkeeper Sweep Clean-Up  - Request from Danielle Rudess of the Helen Hayes Youth Theatre to use the Memorial Park gazebo for the students to perform outdoors during the summer - Request from Jill Lydecker-Lavelle of the First Reformed Church for parking on Sundays - Letter from Joe Nilan regarding parking on Depew Ave - Request from Hal Stone to run a small summer camp at Memorial Park in July and August 10. Public Comment 11. Comments from the Village Board of Trustees 11. Executive Session 13. Adjournment