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Board of Trustees

Regular Meeting

Scarsdale, NY · September 14, 2021

Agenda

Agenda

REVISED MEETING NOTICE Village of Scarsdale The Scarsdale Village Board of Trustees will meet on Tuesday, September 14, 2021, at 6:00 PM in Village Hall and via Zoom video conferencing service. Members of the public wishing to participate in the meeting can do so via online link at https://zoom.us/j/93183703358, or call into the meeting using 1-929-436- 2866 and entering the Meeting ID 931 8370 3358.* Trustee Crandall will participate remotely from 2792 West Lake Road, Wells, VT 05774. Agenda 1. Upon opening the meeting, the Board is expecting to move into an Executive Session to discuss pending litigation, a personnel matter involving particular persons, as well as advice of counsel (6:00 PM to 7:30PM). This meeting is closed to the public, and will occur in the Third Floor Meeting Room. 2. At the close of Executive Session, the Village Board will relocate to Rutherford Hall for a Work Session regarding Strategic and Financial Planning (7:30 PM to 8:00 PM). This will be open to the public and available to watch via Zoom. AK: 09-13-21 E-MAIL: Journal News (Lohud) Scarsdale 10583 Scarsdale Hamlet Hub Scarsdale Inquirer The Daily Scarsdale cc: Lobby Bulletin Board *For a brief Zoom tutorial or to troubleshoot a problem, see here: https://support.zoom.us/hc/en- us/articles/205566129-Raise-Hand-In-Webinar. For other user questions, please visit the Zoom Help Center: https://support.zoom.us/hc/en-us. Strategic and Financial Planning - Process Spring 2021 Summer 2021 New Strategic and Financial New Village Manager Fall 2021 Staff to Make Prioritization Planning Framework Embraces Framework Recommendations to Board; Introduced by Board Provide Insight into Operational Requirements Pillar/Enabler Working Groups Board Transitions Convene to Document Goals Comprehensive List to Staff for Board Working Groups and Objectives Internal Evaluation Continue to Monitor Community Sentiment; Discuss Policy Requirements Pillar/Enabler Working Groups Board/Staff Work as Develop Comprehensive List of Collaborative Team to Advance Initiatives Highlighted by Special Assignments Framework to Guide Budget Community, Staff, Boards Discussions Sept 14, 2021 Vision Strategic and Financial Planning Four Pillars of Government Infrastructure Economic Quality of Life Municipal Services & Public Safety Development & Land Sustainability Use Technology Enablers Communications Personnel Law Monitoring Community Sentiment Infrastructure, Municipal Services & Sustainability Pillar Post Ida Discussion Policy Level Teams and Working Groups Vision Strategic and Financial Planning Four Pillars of Government Special Assignments Infrastructure, Economic Strategic & Complete Streets / Village Manager Quality of Life Municipal Services Public Safety Development & Pool Complex Financial Planning Village Center Search & Sustainability Land Use Chair Mayor Veron Trustee Whitestone Trustee Crandall Trustee Lewis Deputy Mayor Arest Mayor Veron Mayor Veron Mayor Veron First Vice Chair Deputy Mayor Arest Trustee Crandall Trustee Lewis Trustee Crandall Trustee Lewis Deputy Mayor Arest Deputy Mayor Arest Deputy Mayor Arest Second Vice Chair Trustee Lewis Trustee Ahuja Trustee Brew Trustee Brew Trustee Ahuja Trustee Ahuja Trustee Lewis Trustee Whitestone Crosscutting Enablers Chair Vice Chair Sample Initiatives • Digitization • Project Sizing Technology Trustee Ahuja Trustee Lewis • Tech Requirements • Municity / GIS • Site Upgrade • Cable / Video Communications Trustee Whitestone Trustee Ahuja • Social Media • Bds & Councils Recruitment • Timing / Process / Assignments Personnel Trustee Brew Trustee Whitestone • Bylaw / Constitutions • Community Outreach / Messaging • Code Updates • Marijuana Legislation Law Trustee Crandall Trustee Brew • Potential New Legislation • Telecom Legislation Revised 05/30/2021

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