AGENDA
Village of Dering Harbor
Trustees Meeting
December 7th, 2024
9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the November 9th, 2024 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments

a. Capital Funds and SLFRF resolution

V. New Business

a. SCWA Blanket Road Opening Permit
b. Village water system update
c. Schedule Public Hearing- Local Law authorizing a Property Tax Levy in excess of the limit established in General Municipal Law §3-c for Fiscal Year 2025.
d. Discuss traffic considerations

VI. Legal/Litigation Update
VII. Executive Session – Litigation/Personnel
VIII. Date for next regular Trustees meeting – January 25th, 2025 at 9:00AM
IX. Motion to Adjourn