AGENDA
Village of Dering Harbor
Board of Trustees
April 26th, 2025, 9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the March 8th, 2025 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Waterways and moorings update
b. Resolution to consider adoption of the FY 2025/26 Final Budget.
c. Resolution to approve the use of roads and road closures by the Town of Shelter Island during the Shelter Island 10K Run on June 21, 2025.
d. Tree removal application- 3 Gardiner Way
e. Discussion of road paving priorities and development of scope of work for pricing f. Discussion of road side redress for South Street, Dering Woods Road and Dering Woods Lane
g. Appointment of 2025 Village Election Inspectors

VI. Legal/Litigation Update
VII. Executive Session – Litigation/Personnel
VIII. Date for next regular Trustees meeting –Saturday, May 10th, 2025 at 9:00AM
IX. Motion to Adjourn