Trustees’ Meeting Agenda – August 13, 2022, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
August 13, 2022
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the July 9th, 2022 meeting
IV. Minutes from the Special Meeting of July 20th, 2022
V. Treasurer Report- Outstanding bills abstract- resolution to authorize payment
VI. Announcements

a. Village Cocktail Party – Saturday, August 20th
b. Update on historic structures analysis/guidelines.

VII. Public Hearing- Local Law to extend moratorium on demolition.
VIII. Public Hearing- Request for Exemption from Moratorium, Local Law 1 of 2022: Carroll Residence, 16 Harbor Lane
IX. New Business

a. Special Event Parking requests Sec 230-8: Tropin Residence 8/17 6pm-10pm; Colby Residence 9/4 6pm-9pm
b. Schedule Public Hearing on a local law amending 230-67 to clarify the time for ARB review, time limit and extension of approval.

X. Old Business

a. Ethics Training Update

XI. Legal/Litigation Update
XII. Executive Session – Litigation
XIII. Date for next regular Trustee’s meeting- September 10th, 2022
XIV. Motion to Adjourn