VILLAGE OF NEW HEMPSTEAD

108 OLD SCHOOLHOUSE RD

NEW CITY, NY 10956

BOARD OF TRUSTEES

REGULAR MEETING

+

REORG

Tuesday, March 28, 2023

7:30PM

VILLAGE HALL

AGENDA

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. OPEN FLOOR- PUBLIC PARTICIPATION

4. APROVAL OF MINUTES: 2/28/23

5. APPROVAL OF AUDITED VOUCHERS 2023-3

6. DISCUSSION: SPEEDU HUMPS ON SOUTHGATE DRIVE AND FESSLER DRIVE

7. VILLAGE OF NEW HEMPSTEAD REORG MEETING

8. RESOLUTION APPROVING CONTRACT WITH BRUCE MINSKY AS VILLAGE ATTORNEY FOR A 1 YEAR TERM TO EXPIRE 3/31/2024

9. RESOLUTION APPROVING CONTRACT WITH FEERICK NUGENT MACCARTNEY FOR LOCAL LAW AMENDMENTS FOR A 1 YEAR TERM TO EXPIRE 3/31/2024

10. RESOLUTION APPROVING CONTRACT WITH CIVIL DESIGN WORKS, LLC AS VILLAGE ENGINEERS FOR A 1 YEAR TERM TO EXPIRE 3/31/2024

11. RESOLUTION APPROVING CONTRACT WITH LANGE PLANNING & CONSULTING FOR A 1 YEAR TERM TO EXPIRE 3/31/2024.

13. RESOLUTION APPROVING CONTRACT OF VILLAGE FINANCIAL CONSULTANT ERIC LAFAZON FOR A 1 YEAR TERM TO EXPIRE 3/31/2024

14. RESOLUTION APPROVING CONTRACT WITH JOEL GROSSBARTH AS PLANNING ZONING & GRANT CONSULTING SERVICE FOR A 1 YEAR TERM TO EXPIRE 3/31/2024

15. RESOLUTION AUTHORIZIING JP MORGAN/CHASE BANK, M & T BANK, KEY BANK, TD BANKNORTHH AND STERLING NATIONAL BANK AS THE OFFICIAL DEPOSITORIES OF THE VILLAGE OF NEW HEMPSTEAD WITH A MAXIMUM BALANCE NOT TO EXCEED $ 1,500,000 PER INSTITUTION.

16. Adjourn to April 25, 2023 CONTINUATION OF PUBLIC HEARING- YEDEI CHESED, 21 FESSLER DR., NEW HEMPSTEAD NY 10977. THE APPLICANTS ARE SEEKING SPECIAL USE PERMIT APPROVAL TO PERMIT THE CONSTRUCTION, MAINTENANCE, AND USE OF A NEW BUILDING APPROXIMATELY 8,100 SF FOOTPRINT FOR ADDITIONAL RESPITE SERVICES

17.  Adjourn to April 25, 2023– CONTINUATION OF THE PUBLIC HEARING ON- A LOCAL LAW REPEALING LOCAL LAW 3 OF 2021

18. MAYORS REPORT

19. DEPUTY MAYORS REPORT

20. TRUSTEES REPORT

21. MOTION TO ADJOURN

AGENDA SUBJECT TO CHANGE