Trustees’ Meeting Agenda – April 15, 2023, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
April 15, 2023
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the March 18th meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Water/Sewer funding potential- NYCOM letter
b. Waste Water Treatment Facility – Town of Shelter Island
c. Schedule public hearing on tax assessing unit change
d. Resolution to name the election workers and alternates for the upcoming village election.

VI. Old Business

a. Historic Guidelines Discussion: Schedule public hearing
b. Public Hearing: Budget Presentation and Schedule Special Meeting for Adoption
c. Public Hearing: Amend Local Law regarding Planning Board
d. Public Hearing: Birman/Gubert Discontinuance of a portion of South Street – Public Discussion and Site Visit

VII. Legal/Litigation Update
VIII. Executive Session – Personnel / Litigation
IX. Date for next regular Trustees meeting- May 13th, 2023
X. Motion to Adjourn