Trustees Agenda – March 2, 2019

I. Attendance
II. Meeting called to order
III. Approval of the minutes from the January 12th meeting
IV. Approval of the minutes from the February 13th meeting
V. Motion to open the Public Hearing on revisions to the Construction law
VI. Motion to open the Public Hearing on a local law amending various sections of the zoning law to reference the adoption of an application fee schedule
VII. Motion to open old business
VIII. Ways and Means

a. Current invoices for review and approval
b. State audit status
c. Audit of 2017/18 update

IX. Water update from Patrick
X. Status on codification program for laws (from Karen’s email)
XI. Motion to open new business
XII. Preliminary budget approval for 2019-2020 fiscal year
XIII. Resolution to have public hearings for two proposed laws (accessory buildings and nonconforming lots) see attached files
XIV. Resolution to accept the SCWA proposal for installation of water meters
XV. ZBA meeting scheduled for April 6th
XVI. June BOT meeting date—Betsy can’t make the scheduled date
XVII. The next Trustees’ Meeting is April 13th
XVIII. Motion to go into Executive Session to discuss litigation
XIX. Motion to Adjourn