Trustees’ Meeting Agenda – October 19, 2024, at 9:00 AM

AGENDA
Village of Dering Harbor
Trustees Meeting
October 19th, 2024
9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the September 14thth, 2024 meeting
IV. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
V. New Business

a. Board appointments
b. Distribution and acceptance of the final reports received from Cullen & Danowski
for the fiscal year ended May 31, 2023.
c. Village tree and hedge maintenance.
d. Tree Removal Application- 5 Dering Woods Lane
e. Zoning Map

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