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

I. Attendance

II. Meeting called to order

III. Review and approval of the minutes of the August 10th 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 a local law amending the navigation, surface water use and mooring regulations of 2012 prohibiting transient anchoring and living on boats at docks.

VII. Old Business

VIII. 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

IX. Water Works Report from Patrick

A. Usage/meter update
B. Resolution to extend short term agreement with the SCWA

X. Working group for ARB

XI. Status of Litigation and FOIL requests

XII. New Business

XIII. Public Works

XIV. Discussion on tax liens for properties with over-due taxes

XV. Executive Session, litigation matters

XVI. Date for Next Meeting – Saturday, 12th of October 2019 at 9:00 a.m.

XVII. Motion to Adjourn