Call to Order

I. Call to Order II. Pledge of Allegiance III. Roll Call IV. APPROVAL OF MINUTES – Public Hearings and Regular Meeting of November 17, 2015 V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII 1

RESOLUTIONS 82:15 Adoption of Local Law No. 7 of 2015 Amending Village Code to Modify Provisions for Prohibited Parking on Flower Avenue

Item VII 2

83:15 Adoption of Local Law No. 8 of 2015 Amending Village Code to Add a Handicapped Parking Space in Front of 41 Marion Avenue

Item VIII

VILLAGE MANAGER’S REPORT – Warburton Bridge Engineering Study

Item IX 1

BOARD DISCUSSION AND COMMENTS Downtown Advocate Report on Holiday Activities

Item IX 2

Transportation Subcommittee Charge – Final Review

Items X & XI

X. ANNOUNCEMENTS 1. Tuesday, December 2 – Youth Council 7:30 PM Community Center 2. Friday, December 4 – Holiday Tree Lighting and Village Crawl 3. Monday, December 7 – Architectural Review Board 8:00 PM Village Hall Conference Room 4. Tuesday, December 8 – Conservation Commission 8:00 PM Village Hall Conference Room 5. Thursday, December 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room; Zoning Board of Appeals 8:00 PM Village Hall Meeting Room; Parks & Recreation Commission 8:00 PM Community Center 5. Tuesday, December 15 – Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT