Trustees Meeting w Revised Agenda – June 12, 2021, 9:00am

Village of Dering Harbor
Trustees’ Meeting
9:00 AM
June 12, 2021

I. Attendance
II. Meeting called to order
III. Review and approval of minutes from May 8th meeting
IV. Old Business

a. Treasurer Report – Outstanding Bills Abstract
b. Resolution approving payments
c. Building Permit and ARB Fees Structure

V. Litigation/Legal Update
VI. New Business

a. Announcements

i. Election Results
ii. Organizational Meeting
iii. VDH Financial Condition

b. Appointment – Brandon Rose to fill Clora Kelly’s Trustee Term
c. Public Hearing – Local Law Amending Chapter 230 of the Zoning Code – Permitted/Prohibited Uses, Driveways and Off-street Parking
d. Village Improvement Projects
e. Navigational Waters – Code Update Project
f. Water Update
g. Buildings Reserve Fund
h. 9A Yoco Road Easement

VII. Executive Session – Litigation matters
VIII. Date for next regular Trustee’s meeting – July 10, 2021 at 9:00 am
IX. Motion to Adjourn