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I. CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL


III. MAYOR’S AND TRUSTEES’ ANNOUNCEMENTS


V. ADMINISTRATIVE REPORTS

A. Village Manager Karen D'Attore

B. Corporation Counsel Stuart Kahan

C. Police Chief Kevin Sylvester


VI. ORGANIZATION ANNOUNCEMENTS


VII. VILLAGE BOARD RESOLUTIONS

A. Approval of Minutes -August 11, 2020

B. Approval of Voucher Detail - September 2, 2020

C. Authorizing the Village Manager to sign a Memorandum of Understanding with Sustainable Westchester, Inc.

D. Fire Department – Washington Hook & Ladder No. 2 -Appointment

E. Fire Department – Monitor Hose Company No. 4 -Appointment

F. Adoption of Village of Ossining Records Access Policy

G. Authorization for the Village Manager to sign an agreement with Nelson Nygaard Consulting Associates for a Mobility and Parking Management Study

H. Resolution to Conduct Public Hearing on Draft Scoping document for the Comprehensive Plan update and potential related amendments to the village’s zoning code.

I. Adoption of Retention and Disposition Schedule for New York Local Government Records

J. Determination of Environmental Significance of the preparation and implementation of an update to the village’s Comprehensive Plan and potential related amendments to the village’s zoning code (Chapte...

K. Call for Public Hearing-Proposed Local Law 1-2020 titled “A Local Law Amending Chapter 250 (Vehicles and Traffic) of the Village of Ossining Code.

Approval of Minutes -August 19, 2020

Call for Public Hearing-Proposed Local Law 2-2020 titled “A Local Law Amending Chapter 75, Article II (Animals, Dog Control) of the Village of Ossining Code.

Call for Public Hearing-Proposed Local Law 3-2020 titled “A Local Law Amending Chapter 91, Article III (Building Construction, Fees), Chapter 233 (Subdivision of Land) and Chapter 270 (Zoning) of the ...

Call for Public Hearing-Proposed Local Law 4-2020 titled “A Local Law Amending Chapter 190 (Parks and Recreation) of the Village of Ossining Code to add a new Article IV (Local Youth Bureau).”

Call for Public Hearing-Proposed Local Law 5-2020 titled “A Local Law Amending Chapter 212, Article VIII, Part 2 (Sewer Rents) and Chapter 259, Article V (Service Rates and Charges) of the Village of ...

Call for Public Hearing-Proposed Local Law 6-2020 titled “A Local Law Amending Chapter 118 (Environmental Quality Review) of the Village of Ossining Code.”

Authorizing issuing a Request for Proposals for Development and Implementation of an on-line permitting system for the Building and Planning Departments

Authorizing issuing a Request for Proposals for an engineering firm to perform construction management services for the new Indian Brook Water Treatment Facility.

Authorizing issuing a Request for Proposals for insurance broker services.

Authorizing issuing a Request for Proposals for Third Party Administrator services for the village’s workers compensation program effective January 1, 2021

Authorizing the Finance Department to impose a $5 per unit administrative fee for those residential units covered by the Emergency Tenant Protection Act.

Authorizing the Village Manager to sign a Memorandum of Understanding with the New York Power Authority

Fire Department – Ossining Fire Police & Emergency Squad -Appointment


VIII. CONTINUING BUSINESS OF THE BOARD

Topic: Status report regarding Hudson Crest Project Contact: Barnet Liberman from Hudson Crest


IX. NEW BUSINESS OF THE BOARD


X. VISITOR RECOGNITION


XI. ADJOURNMENT


X. EXECUTIVE SESSION


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