Trustees’ Meeting Agenda – January 10, 2026, at 9:00 AM

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

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the December 13th, 2025 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. Old Business

a. NY State website mandate
b. Tree branch removal and clearing in Village
c. Village street lights

VI. New Business

a. Resolution appointing new SI Town Clerk as Registrar of Vital Statistics

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting –Saturday, March 7th , 2026 at 9:00AM
X. Motion to Adjourn