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Board of Trustees Meeting Agenda

July 1, 2026
Submitted on June 29, 2026 - 4:05pm
Revised on June 29, 2026 - 4:30pm
Revised on June 29, 2026 - 4:35pm
Date: 
Wednesday, July 1, 2026 - 7:00pm
Related Event: 
Board of Trustees Meeting
The agenda for the July 1, 2026, Board of Trustees regular meeting and all associated backup materials is now available. You may view the agenda for the meeting below or by clicking here.
 
  1. Call To Order and Pledge of Allegiance
  2. Approval of Vouchers
  3. Responses To Questions Submitted by Email
  4. Public Comment - Agenda Items
  5. Report from the Village Manager
  6. Consent Agenda
    1. Correspondence to the Board
      1. Public Participation Plan from James J. Hahn Engineering for the Village of Buchanan Wastewater Treatment Plan.
      2. Memo from Village Manager Bryan Healy regarding the acceptance of a bench donation for Croton Landing and a scoreboard donation at Dobbs Park.
      3. Memo from the New York State Department of State requesting a consistency review under the Village's Local Waterfront Revitalization Program for a new overhead sign structure along Route 9.
    2. Resolutions
      1. Consider accepting the bench and scoreboard donations, referring the consistency review request to the Waterfront Advisory Committee and filing for the record the Public Participation Plan for the Village of Buchanan Wastewater Treatment Plant.
      2. Consider determining the site work at Gouveia Park to be a Type II action under the State Environmental Quality Review Act.
      3. Consider acknowledging receipt of Local Law Introductory No. 10 of 2026 to amend Chapter 230, Zoning, of the Village Code to update provisions related to domestic animals and farm animals, declaring the Village Board as Lead Agency under SEQRA, issuing the Environmental Assessment Form (EAF) and Coastal Assessment Form (CAF) in connection with the Draft Law; and referring the Draft Law, the EAF, and the CAF to the County Planning Board, Village Planning Board, and Waterfront Advisory Committee.
      4. Consider authorizing the expenditure of $2,628 from the sustainable fund for battery-operated equipment for the Department of Public Works.
      5. Consider amending the 2026-2027 Master Fee Schedule to clarify the application of the administrative fee for extra duty police services.
      6. Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $5,700 to replace the compressor for the aeration system at Duck Pond.
      7. Consider authorizing the Village Treasurer to amend the 2025-2026 General Fund Budget and make an interfund transfer in the 2026-2027 General Fund Budget for security enhancements in the Court Clerk's office.
    3. Approval of Minutes
      1. May 20th Regular Meeting
      2. June 17th Regular Meeting
      3. June 24th Work Session
  7. Proposed Resolutions
    1. Consider the adoption of guidelines for student members on advisory committees.
    2. Consider authorizing the Village Manager to accept the proposal from Kofile to digitize Village records at a cost not to exceed $11,534.
    3. Consider authorizing the Village Manager to execute a Shared Services Intergovernmental Agreement with New York State for endpoint detection and response services.
    4. Consider authorizing the Village Manager to execute an agreement with SPCA of Westchester for dog shelter services for the period beginning July 1, 2026, through May 31, 2027, at a cost of $4,400.
  8. Public Comment - Non-Agenda Items
  9. Reports from the Mayor & Board of Trustees
  10. Adjournment
Pursuant to the New York Public Officers Law Sec. 103-a and Chapter 59 of the Code of the Village of Croton-on-Hudson, the Board of Trustees will use videoconferencing and meet in a hybrid format on July 1, 2026, based upon extraordinary circumstances. Members of the Board of Trustees will meet in person at the Georgianna Grant Meeting Room of the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton-on-Hudson, NY 10520. Trustee Nora Nicholson will attend the meeting remotely via Zoom. The public may attend in-person at the Municipal Building or may hear the meeting live through Zoom and provide public comment during the appropriate time. Zoom Link: https://us02web.zoom.us/j/85961172242
 
The Board of Trustees encourages community members to use the normal chain of command to get answers to questions or to resolve concerns. Please consult the Village's contacts directory for information on how to contact members of the Village staff about an issue.
 
Members of the community are provided two opportunities for public comment at regular board meetings: one on agenda items and one on non-agenda items. A member of the public may speak for up to 5 minutes during either or both opportunities.
 
Public comments will also be accepted for the regular meeting in writing via our online submission form, by email to [email protected] or by hand to the Village Manager’s Office. All written comments, except for comments regarding personnel matters, shall be added to the official record of the board meeting if received by noon on July 1, 2026. Written comments received after the deadline will be held until the next regular board meeting.