Trustees’ Meeting Agenda – May 10, 2025, at 9:00 AM

AGENDA
Village of Dering Harbor
Board of Trustees
May 10th, 2025, 9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the April 25th, 2025 Special meeting
IV. Acceptance of minutes from the April 26th, 2025 meeting
V. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
VI. New Business

a. Public Hearing on Local Law amending §230-43 of the Zoning Law to add a new section requiring a guarantee for street repairs damaged by construction activities.
b. Application for Private Well- Nelson (4 Dering Woods Road)
c. Appoinment of Arthur Bloom as Village Fire Marshall and Code Enforcement Officer.
d. Resolution of Smith water bill
e. SCWA hydrant usage

VII. Old Business
VIII. Legal/Litigation Update
IX. Executive Session – Litigation/Personnel
X. Date for next regular Trustees meeting –Saturday, June 14th, 2025 at 9:00AM
XI. Motion to Adjourn