Trustees’ Meeting Agenda – January 7, 2023, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
January 7, 2023
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the November 12th meeting
IV. Minutes from November 19th Special Meeting
V. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
VI. New Business

a. Recap of meeting with Town of Shelter Island re: moorings/waterways
b. Budget Officer update
c. Election Official update

VII. Old Business

a. Emergency Tree Removals- Resolution to Schedule Public Hearing
b. Village Infrastructure Improvements- Cleaning Catch Basins/Installation of (3) Replacement Storm Drains
c. Historic Guidelines Discussion
d. Birman/Gubert Land Acquisition Public Hearing rescheduling

VIII. Legal/Litigation Update
IX. Executive Session – Litigation
X. Date for next regular Trustees meeting- March 11th, 2023
XI. Motion to Adjourn