Notice of Special Meeting – Board of Trustees via Zoom – February 3, 2021, at 4:00pm – with Agenda

NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF DERING HARBOR AT 4:00 P.M. ON WEDNESDAY, FEBRUARY 3, 2021 VIA ZOOM

PLEASE BE ADVISED, that pursuant to Article 6 of the New York State Village Law and §104 of the New York State Public Officers Law, a Special Meeting of the Board of Trustees of the Village of Dering Harbor will be held at 4:00 P.M. on Wednesday, February 3, 2021, via by ZOOM remote meeting platform as noted below for the purpose of considering the following:

    1. Withdrawal of current ARB chairperson, appointment of new ARB chairperson, and appointment of ARB alternate members.

The agenda for this meeting is attached.

Zoom Information:
Topic: Trustees Special Meeting
Time: Feb 3, 2021 4:00 PM EST

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AGENDA
Village of Dering Harbor
Special Trustees’ Meeting
4:00 PM
February 3, 2021

I. Attendance
II. Meeting called to order
III. Resolution withdrawing Mickey Kostow ARB Chairmanship appointment
IV. Appointment of Alfredo Paredes to fulfill remaining term of ARB Chairmanship
V. Appointment of ARB Alternates

a. Margarita Benecerraf
b. Mary Walker
c. Rob Ferris
d. George Birman

VI. Resolutions approving ARB Alternates.
VII. Motion to Adjourn