AGENDA
Village of Dering Harbor
Trustees Meeting
March 8th, 2025,
9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the January 25thth, 2025 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Presentation of Tentative Budget for FY 2025/26 to the board.
b. Resolution to schedule a Special Meeting on Friday, April 25th for the purposes of holding a Public Hearing on the Tentative Budget.
c. Resolution to schedule a Public Hearing to hear any and all persons either for or against the Annual Estimated and Tentative Budget for FY 2025/26.
d. Resolution to accept proposal from Dunn Engineering Associates, P.C.
e. Tree removal application- 3 Gardiner Way

VI. Old Business

a. Continued review of tree removal application- 2 Dering Woods Road
b. Pothole repair
c. Update on tree maintenance

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for Special Trustees meeting– Friday, April 25th, 2025, time TBD
X. Date for next regular Trustees meeting –Saturday, April 26th, 2025 at 9:00AM
XI. Motion to Adjourn