Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call

Item IV & V

IV. APPROVAL OF MINUTES – Public Hearing and Regular Meeting of January 6, 2015 V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII 1

6:15 Negative Declaration – Adoption of Local Law No. 1 of 2015 to Amend Village Code to Add Provision for Rounding Numbers in Relation to Set-Aside Requirement for Affordable and Workforce Housing Units

Item VII 2

7:15 Adoption of Local Law No. 1 of 2015 in Relation to Set-Aside Requirement for Affordable Housing

Item VII 3

8:15 Approval of Purchase – Police Vehicle

Item VII 4

9:15 Authorization of Agreement to Provide Contract Services for Pothole Repair Pilot Program

Item VIII

VILLAGE MANAGER’S REPORT

Item IX (Part 1 of 2)

BOARD DISCUSSION AND COMMENTS 1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee 2. Comprehensive Plan – Update on Accomplishments 3. Update on Deer 4. Update on the Downtown

Item IX (Part 2 of 2)

BOARD DISCUSSION AND COMMENTS 1. 400 Warburton Avenue Project – License Agreement and Easement for Stairs and Recreation Fee 2. Comprehensive Plan – Update on Accomplishments 3. Update on Deer 4. Update on the Downtown

Items X & XI

X. ANNOUNCEMENTS 1. Thursday, January 22 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room 2. Tuesday, January 27 – Senior Citizen Advisory Committee 5:00 PM Community Center 3. Monday, February 2 – Architectural Review Board 8:00 PM Conference Room 4. Tuesday, February 3 – Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT