Trustees’ Meeting Agenda – November 11, 2023, at 10:00 AM

Village of Dering Harbor
Board of Trustees
November 11, 2023, 10:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the October 14th meeting and Minutes from September 9th meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. Old Business

a. Resolution to approve IMA between the Village and the Town of Shelter Island regarding waterways jurisdiction and provision of municipal services.
b. Continuation of discussion regarding request to relocate cable line at 25 Harbor Lane.

VI. New Business

a. Re-appointment of Margarita Benacerraf as an alternate member of the Architectural Review Board for a period of one-year ending June 8, 2024.

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting- December 9, 2023
X. Motion to Adjourn