Trustees’ Meeting Agenda – October 14, 2023, at 9:00 AM

Village of Dering Harbor
Trustees Meeting
October 14, 2023
9:00 AM

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

a. Public Hearing regarding the granting of a cable television franchise agreement by and between the Village of Dering Harbor and Suffolk Cable of Shelter Island, Inc. (Altice/Optimum)
b. Tree Removal Requests

i. Charles Modica (20 Harbor Lane)
ii. Bob Ruttenberg (6 Harbor Lane)
iii. Richard Smith (6B Nicoll Road)
iv. Sam Ashner (26 Harbor Lane)

c. Request from R&R Construction Enterprises Inc. to relocate cable line at 25 Harbor Lane
d. Board appointments
e. Trustee Resignation

VI. Old Business

a. Waterways/Moorings

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting- November 11, 2023
X. Motion to Adjourn