Items I - III

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

Item IV

APPOINTMENT

Items V & VI

V. APPROVAL OF MINUTES – Regular Meeting of November 4, 2014 VI. APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII 1

59:14 Establishment of Capital Reserve Fund

Item VIII 2

64:14 Free Holiday Parking

Item VIII 3

65:14 Change of Meeting Date

Item X 1

Modification of Zoning Law for Set-aside Affordable Units

Item IX

VILLAGE MANAGER’S REPORT

Item X 2

Update on the Downtown

Items XI & XII

XI. ANNOUNCEMENTS 1. Thursday, November 20 – Safety Council 7:00 PM Village Hall Conference Room; Planning Board 8:15 PM Village Hall Meeting Room 2. Tuesday, November 25 – Senior Citizen Advisory Committee 5:00 PM Community Center 3. Thursday, November 27 and Friday, November 28 – Thanksgiving - Village Offices Closed Thursday's Paper Recycling will be on Wednesday, November 26 Friday's Comminglined Items will be picked up on Friday November 28 4. Monday, December 1 – Architectural Review Board 8:00 PM Village Hall Conference Room 5. Tuesday, December 2 – Board of Trustees 7:30 PM Village Hall Conference Room XII. ADJOURNMENT