Trustees’ Meeting Agenda – December 13, 2025, at 9:00 AM

AGENDA
Village of Dering Harbor
Board of Trustees
December 13th, 2025, 9:00 AM

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

a. Tree Removal Application- 14 Harbor Lane
b. Tree branch removal and clearing in Village
c. Village street lights

VI. New Business

a. NY State website mandate
b. Resolution for Village Website Privacy Policy
c. Resolution appointing new SI Town Clerk as Registrar of Vital Statistics
d. Special Event Parking request- 26 Harbor Lane (Ashner)

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