DRAFT agenda with back-up

AGENDA FOR BOARD OF TRUSTEES REGULAR MEETING
VILLAGE OF IRVINGTON, NY
MONDAY, JUNE 2, 2025 AT 7PM 

** The Village Board Meeting will take place at 85 Main Street.  Board members and staff will be present at 85 Main Street.  The public may join in person or via Zoom **

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1.    Call to order by Mayor Jonathan A. Siegel

2.    Pledge of allegiance to the flag of the United States of America

3.    Appointment of Police Officers in the Irvington Police Department

4.    Announcements
a.    Check over $25K
b.    Bulldog Art & Food Festival – Sunday, June 8th from 1PM to 4PM on Main Street
c.    Fireworks – Friday, July 4, 2025 at Matthiessen Park (rain date July 5, 2025)

5.   Correspondence 
a.    Lauri Regan

6.    Public comment   (please limit comments to no more than 3 minutes)
        
7.    Consent Agenda
a.    Minutes of the Village Board from the Regular Meeting held on May 19, 2025 and Special Meeting on May 27, 2025
b.    Job title change for personnel in Recreation & Parks Department
c.    Approval of 2024-25 budget transfers and modifications
d.    Approval of out-of-town travel for Police Department
e.    Appointment of personnel in Recreation & Parks Department

8.    Approval of consultant agreement with Kelley Deer Management

9.     Renewal of agreement with Capital Management (CMA)

10.    Approval of Change Order #3 with McLaren Engineering for the Matthiessen Park stage design consultant agreement (#2022-17) 

11.    Approval of grant agreement with the NYS Department of State 

12.    Reports of Boards, Standing Committees and Officers
a.    Trustee Liaisons reports
b.    Village Administrator’s report
c.    Village Clerk-Treasurer’s report
d.    Village Attorney’s report

13.    Public comment   (please limit comments to no more than 3 minutes)

14.    Review of action items

15.    Adjournment