Items I - III

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

Item IV

APPROVAL OF MINUTES – Regular Meeting of January 5, 2016

Item VI

PUBLIC COMMENTS

Item VII 1

RESOLUTIONS (Click here for Resolutions Agenda) 3:16 Schedule Public Hearing – Demolition Permit for Waterfront Building 52

Item VII 2

4:16 Schedule Special Meeting – Comments on Renegotiated Consent Decree

Item VII 3

5:16 Acknowledgment of Audit of Justice Court

Item VII 4

6:16 Designation of Village Election Day and Election District

Item VII 5

7:16 Designation of Grievance Day

Item VII 6

8:16 Designation of Tax Lien Sale

Item VII 7

9:16 Return of Account and Affidavit

Item VII 8

10:16 Award of Bid – Award of Bid for Cleaning Services Contract

Item VIII

VILLAGE MANAGER’S REPORT

Item IX 1

BOARD DISCUSSION AND COMMENTS Sidewalk on Hillside from Rosedale to Farlane

Item IX 2

Marianna Drive/Uniontown Park Trailway Path

Item IX 3

Downtown Advocate Report – Outlook for 2016 (Click here for the Downtown Advocate 2015 Annual Report)

Item IX 4

Comprehensive Plan – Accomplishments to Date and Recommendations for Study of Parks and Infrastructure/Buildings

Items X & XI

X. ANNOUNCEMENTS 1. Thursday, January 21 – Safety Council 7:00 PM Village Hall Conference Room; Parks and Recreation Committee 8:00 PM Community Center; Planning Board meeting cancelled. 2. Tuesday, January 26 – Senior Citizen Advisory Commission 5:00 PM Community Center 3. Thursday, January 28 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room 4. Monday, February 1 – Architectural Review Board 8:00 PM Village Hall Conference Room 5. Tuesday, February 2 – Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT