Village of Cornwall-on-Hudson Board of Trustees
Work Session
7 p.m. Monday, February 14, 2022
6:00 p.m. Executive Session: Water Department Personnel Matter
_ Discussion of a Policy/Guidelines on Donations (i.e. benches, trees) with Riverfront Committee and Donahue Farm Property Steering/Planning Committee members
Minutes: 1/24/22 Business Mtg.
Resolutions:
_ Authorize Lease to Purchase of 2022 Chevy Tahoe for SKEC #2 Asst. Fire Chief
Monthly Department Reports.
_ Treasurer: Warrant #2.
_ Building Department.
_ Fire Company.
_ Police Department.
_ Public Works Department.
_ Water Department.
Other Business
_ Contract and Bid Documents: Composting Toilet System Donahue Memorial Park
_ Contract and Bid Documents: Replace Roofs at Donahue Farm Property
_ Run Wild, Inc.: Request to Hold a Half Marathon and a Marathon on 9/17/2022
_ Dance Design School: Request to hold ballet at Donahue Memorial Park for two weekends in May
_ Celebration of Life: Robert Lopez at Donahue Memorial Park 6/18/22
_ St. Judes “Trike-a-thon”: Village Hall Parking Lot 4/2/22
_ COVAC/NWVAC: 2022 Agreements for BLS/ALS Service
_ Donahue Farm: Lease Agreement
_ Accessory Building, Structures and uses: Review of §172-38
_ Draft Policy: Police Body-Worn Cameras (BWC)
_ Update on Town Pool Leak Mitigation
_ 2022-2023 Fee Schedule Discussion Regarding Donahue Memorial Park Usage
_ Orange County Rowing Association: Renewal of Agreement
_ 2022-2023 General Insurance and VFIS Insurance Policy Renewal: Review Proposals
_ Defreest/SKEC #2 Property Line Concern
_ Recognition of Volunteer First Responders (COVID)
FYI
_ President’s Day Holiday: Village Offices Closed February 21st
_ Business Meeting: February 28, 2022
Board Comments