Trustees’ Meeting Agenda – November 9, 2024, at 9:00 AM (corrected)

AGENDA
Village of Dering Harbor
Trustees Meeting
November 9th, 2024
9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the October 19th, 2024 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Board appointments

VI. Legal/Litigation Update
VII. Executive Session – Litigation/Personnel
VIII. Date for next regular Trustees meeting – Saturday, December 7th, 2024 at 9:00AM
IX. Motion to Adjourn