AGENDA
Village of Dering Harbor
Trustees’ Meeting
September 11, 2021 9:45 AM

I. Attendance
II. Meeting called to order
III. Review and approval of minutes from the August 14th meeting
IV. Review and approval of minutes from the August 30th special meeting
V. Old Business
VI. Treasurer Report – Outstanding Bills Abstract

a. Resolution approving payments

VII. Litigation/Legal Update
VIII. Reopen public hearing – Zoning – Permitted Uses: Driveways and Parking
IX. New Business

a. Announcements
b. Resolution: Extend NYSEFC Drinking Water Facility Note
c. Resolution to schedule a Public Hearing on the discontinuance of a portion of Dering Lane at 14 Harbor Lane, adjoining property of Kirk Ressler.
d. Resolution: Authorizing the Village Treasurer to transfer funds from the 0253 Repair Reserves Account for costs associated with Village Hall Repairs
e. Consider an application for tree removal submitted on August 30th, 2021, by Karen Kelsey of 3 Dering Woods Road.

X. Executive Session – Litigation and Personnel Matters
XI. Date for next regular Trustee’s meeting – October 9, 2021 at 9:00 am
XII. Motion to Adjourn