Trustees’ Meeting Agenda – July 9, 2022, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
July 9, 2022
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the June 11th, 2022 meeting
IV. Minutes from the Special Meeting of May 20th, 2022
V. Treasurer Report- Outstanding bills abstract- resolution to authorize payment
VI. Announcements

a. Speed Bumps Installed

VII. Continuation of Public Hearing- A Local Law amending §§230-7, 230-8, 230-9 and 230-21 of the Zoning Code related to permitted/prohibited uses, interpretations and accessory driveways and off-street parking areas.
VIII. Public Hearing- Local Law amending §230-49, §230-64B and §230-64E of the Zoning Code related to referral of applications for demolition of buildings and structures to the Architectural Review Board
IX. Public Hearing- Local Law authorizing a Property Tax Levy in excess of the limit established in General Municipal Law §3-c for Fiscal Year 2023
X. Public Hearing- Local Law adding a new Chapter 5 of the Code of the Village of Dering Harbor entitled Administration of Government with a new Article I to allow public bodies of the Village to hold meetings via videoconferencing.
XI. New Business

a. SCWA/GBCC proposed irrigation plan
b. Special Event Parking request Sec 230-8
c. (2) Tree Removal Applications- 27 Harbor Lane (Modica) and 24 Locust Point Road (Cross)
d. Schedule Public Hearing for Local Law to extend moratorium on demolition
e. Chris Johnson additional payment

XII. Old Business

a. Ahearn Schedule/Process- update from Brad
b. Ethics Training- choose a date

XIII. Legal/Litigation Update
XIV. Executive Session – Litigation
XV. Date for next regular Trustee’s meeting- August 13th, 2022
XVI. Motion to Adjourn