Items I - III

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

Items IV & V

IV. APPROVAL OF MINUTES – Regular Meeting of January 19, 2016 V. APPROVAL OF WARRANTS

Item VI (Part 1 of 2)

PUBLIC COMMENTS

Item VII 1

RESOLUTIONS Click here for Resolutions Agenda) 11:16 Appointment of Village Election Inspectors

Item VII 2

12:16 Approval of Agreement with Westchester County for Use of Electronic Voting Machines and Related Services.

Item VII 3

13:16 Schedule Public Hearing for Proposed Local Law A of 2016 to add No Parking Opposite Driveway at 35 Floral Drive.

Item VII 4

14:16 Resolution Urging that Health, Safety and Planning Concerns be Addressed and Mitigated Before Any Further Construction Continues on Spectra Energy’s Algonquin Incremental Market (AIM) Natural Gas Pipeline, Compressor and Metering Stations Expansion Project

Item VI (Part 2 of 2)

PUBLIC COMMENTS

Additional Item 1

Additional Item 1

Item VIII

VILLAGE MANAGER’S REPORT

Item IX 1

BOARD DISCUSSION AND COMMENTS Proposed Resolution to Request Restriping of Farragut Parkway

Item IX 2

Riverview Park – Progress Report

Item IX 3

Shoreline Committee Charge and Waterfront Estuary Grant

Items X & XI

X. ANNOUNCEMENTS 1. Wednesday, February 3 – Youth Council 7:30 PM Community Center; Public Hearing on Demolition Permit for Building 52 7:30 PM Community Center; Special Meeting for Comments on Renegotiated Consent Decree with Atlantic Richfield following Public Hearing. 2. Monday, February 8 – Village Arts Commission 7:30 PM Village Hall Conference Room 3. Tuesday, February 9 – Conservation Commission 8:00 PM Village Hall Conference Room 4. Thursday, February 11 – Affordable Housing Committee 7:30 PM Village Hall Conference Room; Parks & Recreation Commission 8:00 PM Community Center 5. Monday, February 15 – Presidents’ Day – Village Offices Closed NO GARBAGE PICK-UP Monday's Pick-up on TUESDAY, FEBRUARY 16 Tuesday's Pick-up on WEDNESDAY, FEBRUARY 17 6. Tuesday, February 16 – Grievance Day 5:00 PM – 9:00 PM Village Hall Conference Room; Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT