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

If you are unable to attend in-person, the meeting will be live streamed. The link is https://youtu.be/b_zhlk12Jz4

Planning Board Agenda

February 15, 2022 @ 7:00 p.m.

Old Business:

Approval of the Minutes from June 15, 2021.

New Business:

1. 56-61 Firth Street LLC – 275 Hudson Street

Property is located on the south side of Hudson Street approximately 350 feet west from the intersection of Duncan Ave and Hudson St.  The applicant is seeking site plan review as per the requirements of §172-9F of the village zoning code for the construction of an addition of three (3), two (2) stories apartments to the existing two (2) buildings on the lot with six (6) dwelling units, three (3) dwelling units in each building for a total of nine (9) dwelling units, and to connect the two (2) buildings via a breezeway.

1. Next Meeting

March 15, 2022 @ 7:00 P.M.

If you are unable to attend in-person, the meeting will be livestreamed. The link is https://youtu.be/b_zhlk12Jz4

Village offices will be closed for February 21 in observance of President's Day

Village of Cornwall-on-Hudson Board of Trustees

Business Meeting

Attorney-Client Session at 6:00 PM

7 p.m. Monday, February 28, 2022

YouTube Link:   https://youtu.be/WITnaVJSFao

Public Comment

Minutes: 1/24/22 Business Mtg. and 2/14/2022 Special Mtg.

Monthly Department Reports.

_ Treasurer: Warrant #2.

_ Building Department.

_ Fire Company.

­_ Police Department.

_ Public Works Department.

_ Water Department.

Resolutions.

_ Approve Specifications/Contract Documents: Composting Toilet Restroom Facility.

_ Set Bid Date: Composting Toilet Restroom Facility.

_ Election Resolution.

_ Set Public Hearing for Municipal Separate Storm Sewer Systems (MS4) Audit.

_ Approval of Revised Tax Levy and Warrant.

_ Approval of 2022 Fire Company Inspection Dinner: May 28, 2022 Donahue Memorial Park.

_ Approval of 2022 Movie/Music Nights at Donahue Memorial Park/Donahue Farm.

_ Food Bank of the Hudson Valley: Request to Hold a 5K Race on June 11^th.

Other Business

_ Police Body-Worn Cameras (BWC) Policy Update (If Pending Issues Resolved, Will Vote to Approve)

_ Draft Policy/Guidelines on Donations (i.e. benches, trees, stone wall memorial alternative discussion)

_ Temporary Storage Containers on Private Property status update

_ COVAC/NWVAC: BLS/ALS Service Update on Town/Village Discussions

_ Woodbury Creek Levels Monitoring and Hydrologists’ Reporting Update

_ Donahue Memorial Park Commercial Permit Fee Schedule and Parking Discussion/Update Re: Kayak

   Companies and OCRA/San Miguel Academy

_ Vacancy on Donahue Farm Property Steering/Planning Committee

_ Discussion regarding Potential Purchase of Inflatable Screen for Movie Night on Hudson

_ Update Donahue Lease Agreement

FYI

_ Voter Registration Day: Saturday, March 5^th from 12:00 – 5:00 p.m. at Village Hall

_ Election Day: Tuesday, March 15^th from 12:00 – 9:00 p.m.

_ Vietnam Veteran’s Memorial Service at Donahue Memorial Park: Tuesday, March 29^th 11:00-12:00

_ St. Jude’s “Trike-a-Thon” at Village Hall Parking Lot: Saturday, April 2^nd 10:30–11:30 a.m.

Board Comments

Public Comment