Trustees’ Meeting Agenda – July 13, 2024, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
July 13th, 2024
9:00 AM

I. Attendance
II. Meeting called to order
III. Acceptance of minutes from the June 15th, 2024 meeting.
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Resolution to purchase speed flashers.
b. Resolution to perform repairs to village signage and paint village property
c. Resolution to move excess cash from operating account to village reserve account.
d. Resolutions for budget modifications

VI. Old Business:

a. Update on discussions with the SIPD on speeding.

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting – August 10, 2024 at 9:00AM
X. Motion to Adjourn