AGENDA
Village of Dering Harbor
Trustees Meeting
August 10th, 2024
9:00 AM

I. Attendance
II. Meeting called to order
III. Acceptance of minutes from the July 13th, 2024 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Resolution to appoint the Village Waterways Commissioner
b. Resolution to approve contract with the Village Waterways Commissioner

VI. Old Business:

a. Revised resolution to purchase speed flashers

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting – September 14th, 2024 at 9:00AM
X. Motion to Adjourn