Trustees’ Meeting Agenda – November 12, 2022, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
NOVEMBER 12, 2022
9:00 AM

I. Attendance
II. Meeting called to order
III. Minutes from the September 10th meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. Continuation of Public Hearing- Public Hearing on a local law amending 230-67 to clarify the time for ARB review, time limit and extension of approval.
VI. New Business

a. Tree Removals/Clearing
b. Building Inspector Referrals
c. Tree Removal Application- 16 Harbor Lane
d. Emergency Tree Removal Procedure
e. Birman Land Acquisition Proposal

VII. Old Business

a. Ethics Training Recap- November 4th, 2022
b. Village Infrastructure Improvements- Cleaning Catch Basins
c. Nov 19th Meeting- Historic Guidelines Discussion

VIII. Legal/Litigation Update
IX. Executive Session – Litigation
X. Date for next regular Trustees meeting- December 10th, 2022
XI. Motion to Adjourn