Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting May 27, 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 May 27, 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 May 27th 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/89670811521?pwd=NEJzeXhveGt0dkNiQk5PZmxjQ3JWQT09 Meeting ID: 896 7081 1521 Passcode: 786542 One tap mobile +16465588656,,89670811521# US (New York) +13126266799,,89670811521# 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: 896 7081 1521 Find your local number: https://us02web.zoom.us/u/keirL9HbLL 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 – May 13, 2021 3. Public Comment – Discussion of Action Items Only – 3 Minute Time Limit 4. Action Items: 4.1 Resolution No. 2021 – 37 Resolution of the Nyack Village Board to award the Camp Nyack operations contract to Nyack Center for the 2021 camp season. 4.2 Resolution No. 2021 – 38 Resolution of the Nyack Village Board to Ratify the Wage Increase of 2% for Village of Nyack union members. 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 a) Splash Pad Re-Opening Date Request b) July 4th Fireworks c) Bridge NY Grant Application Resubmittal – Franklin Ave. Creek Culvert d) Request to introduce Legislation for Alternate Side Parking / 9am to 12pm (Gail Drive) 1.4. Village Clerk – Treasurer 7. Old Business 8. New Business 9. Communications - Request from Migdalia Valdes for a speed bump on Tallman Ave. - Request from Alexandra Sharry to host a yoga class in Memorial Park on June 27 from 10am – 12pm for 10-15 people. - Request from Mrs. Morgenstern to use Memorial Park on June 8th for 120 people. - Request from Elliot Forrest to show a film in Memorial Park on July 17 or July 18 - Request from Chrissy Knapp for approval of the Nyack Film Festival to hold their free movie in the park on August 20 - Request from Chrissy Knapp to host the music in the park on Tuesdays in July and August (July 6, July 13, July 20, July 27, Aug 3 and Aug 10 as a rain date) - Request from Maria Whittingham for a pride themed guided street and sidewalk pride chalk activity - Request from Nyack Library to host a Juneteenth celebration in Veterans Memorial Park on June 26 for up to 100 people at 2pm. - Request from Pamela Bruce to host a piano recital in Memorial Park on June 19th from 330pm- 530pm for 30 people 10. Public Comment 11. Comments from the Village Board of Trustees 12. Executive Session  - For personnel issues related to the Nyack Housing Authority 13. Adjournment