AGENDA
Village of Dering Harbor
Trustees Meeting
September 14th, 2024
9:00 AM

I. Attendance
II. Call meeting to order.
III. Acceptance of minutes from the August 10th, 2024 meeting
IV. Acceptance of minutes from the August 16th, 2024 Special Meeting.
V. Treasurer’s Report- Outstanding bills abstract- resolution to authorize payments
VI. New Business

a. Resignation of Brad Goldfarb
b. Resolution to authorize mayor to sign Memorandum of Understanding (MOU) from Online Moorings.
c. Tree Removal Application- 16 Harbor Lane

VII. Legal/Litigation Update
VIII. Executive Session – Litigation/Personnel
IX. Date for next regular Trustees meeting – October 19, 2024 at 9:00AM
X. Motion to Adjourn