Trustee’s Agenda – January 18, 2020

Village of Dering Harbor
Trustees’ Meeting
January 18th, 2020, 9am

I. Attendance
II. Meeting called to order
III. Review and acceptance of the minutes from the December 14th meeting
IV. Old Business
V. Ways and Means

A. Resolution to approve the abstract/bills to be paid
B. Resolutions to approve the budget amendments to record the collection and expense of the water meter installation and the transfer of $8,000 budget surplus from the EFC debt service account to the Capital Reserve account for future improvements

VI. Budget update
VII. General Code update
VIII. Water Update, resolution to have a public hearing in March
IX. Status of Litigation and FOIL requests
X. Public Works: dead trees, street lamp problems
XI. New Business
XII. Election dates overview from Vicki
XIII. Vicki vacation the last two weeks of February, extra hours the week before and after
XIV. Executive Session, litigation matters
XV. Date for Next Meeting – Saturday, 7th of March 2020 at 9:00 a.m.
XVI. Motion to Adjourn