Trustees’ Meeting Agenda – November 13, 2021 at 9:00 AM

Village of Dering Harbor
Trustees’ Meeting
9:00 AM
November 13, 2021

I. Attendance
II. Meeting called to order
III. Review and approval of minutes from the October 9th meeting
IV. Old Business
V. Treasurer Report – Outstanding Bills Abstract

a. Resolution approving payments

VI. Litigation/Legal Update
VII. New Business

a. Announcements
b. East End Pest Control
c. Water Update

i. Leak Policy

d. Resolution: Appointment of Susannah Rose as ARB Chair
e. Resolution: Appointment of George Birman as ARB Member
f. Resolution: Appointment of Julie Farris as ARB Alternate

VIII. Re-open Public Hearing on Permitted Uses, Driveways and Parking
IX. Public Hearing- Discontinuance of a Portion of Dering Lane
X. Public Hearing- Cannabis Legislation
XI. Resolution to Schedule a Public Hearing- Calabro Easement
XII. Executive Session – Litigation and Personnel Matters
XIII. Date for next regular Trustee’s meeting – December 11, 2021 at 9:00 am
XIV. Motion to Adjourn