Trustees Preliminary Agenda – September 8, 2018

Village of Dering Harbor
Trustees’ Meeting
September 8th, 2018, 9am

I. Attendance and introduction of Kate Davidson, new Village Clerk

II. Meeting called to order

III. Approval of the minutes from the August 18th meeting

IV. Move to open old business

V. Ways and Means

A. Invoices for review and approval
B. State audit status

VI. Water update from Patrick and MS4 update; bay health

VII. Village Roads and Maintenance Report– Corazzini to repave Dina Rock Road next week

VIII. Reminder that with Richie’s retirement on Oct. 15 trash removal stops

IX. Renaming of Shore Road—Resolution to change the name to Harbor Lane

X. New Business

A. Construction law revision to include non-permitted repair work, noisy landscaping
B. Hunting law revision
C. Zoning violation fees revision
D. Set back discussion
E. Codification program for laws

XI. Resolution to go into Executive Session to discuss litigation and personnel matters

XII. Date for Next Meeting – Saturday, October 13th 2018 at 9:00 a.m.

XIII. Motion to Adjourn