Items I - III

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

Item IV

PRESENTATION - 2013–2014 Village Audit

Item VIII 1

59:14 Establishment of Capital Reserve Fund

Item VIII 2

60:14 Interfund Transfers Fiscal Year 2013-14

Items V & VI

V. APPROVAL OF MINUTES – Public Hearings and Regular Meeting of October 21, 2014 VI. APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII 3

61:14 Adoption of Local Law No. 3 of 2014 Regarding False Alarms

Item VIII 4

62:14Adoption of Local Law No. 4 of 2014 Vehicle Immobilization

Item VIII 5

63:14 Award of Contract for Study to Meet Objectives of Government Efficiency Plan

Item IX

VILLAGE MANAGER’S REPORT

Item X

BOARD DISCUSSION AND COMMENTS 1. Grant Application – Coastal Floodplain Management and Resiliency Planning through EPA Building Blocks for Sustainable Communities Program 2. Update on the Downtown

Items XI & XII

XI. ANNOUNCEMENTS 1. Wednesday, November 5 – Youth Council 7:30 PM Community Center 2. Tuesday, November 11 – Veterans’ Day Village Offices Closed Tuesday's Garbage Pickup is on Wednesday November 12 3. Tuesday, Nov.ember 11 – Conservation Commission 8:00 PM Village Hall Conference Room 4. Thursday, November 13 – Parks & Recreation Commission 8:00 PM Community Center 5. Monday, November 17 – Village Arts Commission 7:30 PM Village Hall Conference Room 6. Tuesday, November 18 – Board of Trustees 7:30 PM Village Hall Meeting Room XII. ADJOURNMENT