AGENDA
Village of Dering Harbor
Trustees’ Meeting
August 10th, 2019, 9am

I. Attendance

II. Meeting called to order

III. Review and approval of the minutes of the July 13th meeting

IV. Public Hearing to hear any and all persons either for or against a local law entitled: “Local Law amending §8-800 of the zoning law with respect to the organization of the board of appeals, training and appointment of alternate members.”

V. Public Hearing to hear any and all persons either for or against a local law entitled: “Local Law amending Article X of the Zoning Law to add a new §10-105 with respect to the
Chairperson of the Board of Architectural Review, training and appointment of alternate members.”

VI. Public Hearing to hear any and all persons either for or against the following local law entitled: “Local Law amending §2.11 of Local Law No. 1 of 1989 (Waterworks) to clarify
the limitations of the use of village water to human consumption and sanitary purposes.”

VII. Craig Wood, Chairman, Board of Assessors for the Town of Shelter Island, will explain the assessment process

VIII. Old Business

IX. Ways and Means: Treasurer’s Report prepared by East End Accounting Services

A. Bank reconciliation
B. Resolution to approve the abstract/bills to be paid

X. Water Works Report from Patrick

XI. Update on water ways issues from Clora

XII. Working group for ARB

XIII. Status of Litigation and FOIL requests

XIV. New Business

XV. Appointment of Rob Ferris as Liaison to the Mayor for Public Works (upkeep on Village Hall, coordination with the Town Highway Supervisor, etc.)

XVI. Town to clean out drains

XVII. Executive Session, litigation matters

XVIII. Date for Next Meeting – Saturday, 14th of September 2019 at 9:00 a.m.

XIX. Motion to Adjourn