Trustee’s Agenda – December 14, 2019

Village of Dering Harbor
Trustees’ Meeting
December 14th, 2019, 9am

I. Attendance
II. Meeting called to order
III. Review and approval of the minutes from the November 2nd meeting
IV. Old Business
V. Water Update
VI. Ways and Means

A. Resolution to approve the abstract/bills to be paid
B. Budget Update

VII. Status of Litigation and FOIL requests
VIII. Insurance Update
IX. General Code Status
X. New Business
XI. Status of ARB working group
XII. Executive Session, litigation matters
XIII. Date for Next Meeting – Saturday, 11 th of January 2020 at 9:00 a.m.
XIV. Motion to Adjourn