Items I - III

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

Item IV

PROCLAMATION – Healthy Teen Brain Day

Items V & VI

V. APPROVAL OF MINUTES – Organizational and Regular Meeting Apr. 5, 2016; Public Hearing Apr. 6, 2016 VI. APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS 1. 26:16 Adoption of Budget and Tax Rate – Fiscal Year 2016 – 2017 2. 27:16 Authorization of Transfer of Funds 3. 28:16 Award of Bid for Saw Mill Lofts Infrastructure Improvements

Item IX

VILLAGE MANAGER’S REPORT

Item X

BOARD DISCUSSION AND COMMENTS 1. Consent Decree

Items XI & XII

XI. ANNOUNCEMENTS 1. Thurs., Apr. 21 – Safety Council 7:00 PM Village Hall Conference Room; Planning Board 8:15 PM Village Hall Meeting Room 2. Tues., Apr. 26 – Senior Citizen Advisory Committee 5:00 PM Community Center 3. Thurs., Apr. 28 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room 4. Mon., May 2 – Architectural Review Board 8:00 PM Village Hall Conference Room 5. Tues., May 3 – Board of Trustees 7:30 PM Village Hall Meeting Room XII. ADJOURNMENT