Trustees’ Meeting Agenda – December 9, 2023, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
December 9, 2023
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the November 11th meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. Old Business

a. Discussion of next steps for waterways/moorings code and administration
b. Status of storm drainage improvement

VI. New Business

a. Village speed limits/signage/study
b. Discussion of storm water runoff regulation

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting- January 27, 2023
X. Motion to Adjourn