Trustees’ Meeting Agenda – May 11, 2024, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
May 11th, 2024
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the January 27th, March 9th and April 20th meetings.
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. Old Business

a. Update on storm drainage work.
b. Update on road signage.
c. Water/SCWA update.

VI. New Business

a. Public hearing on proposed Chapter 125 “Navigation and Waterways Law” reflecting the IMA
between the Village of Dering Harbor and the Town of Shelter Island.
b. Special Event Parking requests.
c. ZBA Resignation from Marian Brownlie.

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting – June 8th, 2024
X. Motion to Adjourn