Village Board of Trustees Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Village Board of Trustees Meeting December 9, 2021 7:30 pm Agenda On September 2, 2021 Governor Kathy Hochul signed legislation (S.50001/A.40001) extending virtual access to public meetings under New York State's Open Meetings Law, which allows New Yorkers to virtually participate in local government meetings during the COVID-19 pandemic. The legislation, which was initially implemented by Executive Order during last year's State of Emergency, allows state and local government meetings that are normally held in person to be held remotely instead, as long as the public has the ability to view or listen to the meeting on the remote platform, and the meeting is recorded and later transcribed. This statute will reduce the need for congregation at public meetings while the Delta variant is prevalent, while ensuring public business can continue. The Village will be activating a remote meeting platform for the Thursday, December 9, 2021 for the Village Board meeting, which will enable residents to watch a livestream of the meeting and comment on the Zoom platform in compliance with the legislation. Remote platform access information may be found on the Village of Nyack official website. Join Zoom Meeting: https://us02web.zoom.us/j/82520179805?pwd=QXNOL25kajhzd3RrY0xmUWg1Q0hrZz09 Meeting ID: 825 2017 9805 Passcode: 371082 One tap mobile +16465588656,,82520179805# US (New York) +13126266799,,82520179805# 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) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 825 2017 9805 Find your local number: https://us02web.zoom.us/u/kxzeMhWW6 1. Pledge of Allegiance 2. Adoption of Minutes – November 18, 2021 3. Public Comment – Discussion of Action Items Only 4. Action Items: 4.1. Resolution No. 82 of 2021 A Resolution of the Nyack Village Board to approve the Abstract of Audited Claims as presented by the Village Clerk Treasurer. 4.2. Resolution No. 83 of 2021 To adopt a Local Law pertaining to Cannabis related uses in the Village of Nyack. 5. Public Comment 6. Public Hearing-Continuation: 8:00 pm 6.1. A Local Law to amend Article III, Chapter 196 of the Village Code, entitled “General Fire safety Requirements”, for the purpose of permitting outdoor fires in outdoor fireplaces. 7. Department Reports to the Board of Trustees (based on availability) 1.1. Orangetown Police Department 1.2. Village Attorney 1.3. Village Administrator 1.3.1. Building Department 1.3.2. Parking Authority 1.3.3. Water Commission 1.3.4. Department of Public Works 1.4. Village Clerk – Treasurer 8. Old Business 8.1. Approve the African-American Day Parade for June 4, 2022, rain date June 11, 2022. 8.2. Approve 2021-2022 Housing Authority Budget 9. New Business 9.1. Land Use Boards 2022 Calendar 10. Communications 10.1. Nyack “Snowball Fight” proposal from Dragon Den & Dungeon Hall. 10.2. Upper Nyack Elementary School Family Day at the Hezekiah Easter Veteran’s Memorial Square. 10.3. Nyack Historical Society “Nyack Notables” Exhibition. 11. Public Comment 12. Comments from the Village Board of Trustees 13. Executive Session - For personnel issues related to Village Hall operations. 13. Adjournment