REGULAR MEETING AGENDA

BOARD OF TRUSTEES

VILLAGE OF PLEASANTVILLE

VILLAGE HALL

80 WHEELER AVE

Monday, May 8, 2023

8:00 PM

AGENDA

ANNOUNCEMENTS
Presentation by Susan Favate of BJF Planning of updated moratorium analysis
RESOLUTIONS
Res. No. 2023-163 Approval of Minutes
Res. No. 2023-164 Approval of Budget Amendments FYE 2023
Res. No. 2023-165 Approval of Payment of Claims FYE 2023
Res. No. 2023-166 Approval of Payment of Claims FYE 2024
Res. No. 2023-167 Consider accepting the resignation of Isaiah Jordan, Recreation Assistant, Panther Club
Res. No. 2023-168 Consider accepting the resignation of Kiara Edwards, Recreation Assistant, Panther Club
Res. No. 2023-169 Consider accepting the resignation of Joseph Foca, Laborer
Res. No. 2023-170 Consider authorizing the Village Administrator to sign a Sponsorship Agreement with The Refreshed Home
Res. No. 2023-171 Consider authorizing the Village Administrator to sign a Sponsorship Agreement with Captain Lawrence
Res. No. 2023-172 Consider authorizing the Village Administrator to sign a Special Events Permit Application for Pleasantville Music Festival
Res. No. 2023-173 Consider authorizing the Village Administrator to execute a two year agreement with Comp. Alliance/FOA & Sons for workers compensation insurance for an annual premium amount of $134,078
Res. No. 2023-174 Consider authorizing the Village Administrator to execute agreement with DeBruin Engineering for site/civil engineering and construction administration services in support of the pool reconstruction project in an amount not to exceed $150,000
Res. No. 2023-175 Consider adopting the revised Village Sexual Harassment Policy
Res. No. 2023-176 Consider authorizing the hiring of Sarah Johnson, Coordinator – Senior Citizen Services
Res. No. 2023-177 Consider authorizing new hire, Eoin Mullen, Recreation Assistant, Panther Club
Res. No. 2023-178 Consider authorizing the Community Scholarship Fund 5k Walk/Run for May 20, 2023
Res. 2023-179 Consider appointing Pamela Papish to the Ethics Board
Res. No. 2023-180 Consider authorizing creation of pool petty cash fund
Res. No. 2023-181 Consider awarding Bid 2023-03 2023 Roadway Pavement Management Program
Res. No. 2023-182 Consider authorizing the creation of a capital account for the ‘Wheeler Avenue parking lot electric vehicle charging station project’
Res. No. 2023-183 Consider authorizing the closure of Memorial Plaza for the Memorial Day Parade
Res. No. 2023-184 Undertake a Government Operations Climate Action Plan
Res. No. 2023-185 Consider scheduling a public hearing change parking to angled parking in the west side of Memorial Plaza parking lot and the west side of the center median between Manville Road and the Gazebo