Items I - III

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

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Item IV

PRESENTATION – Transportation Working Group

Items V & VI

V. APPROVAL OF MINUTES –Regular Meeting of February 7, 2017 VI. APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here to view Resolutions Agenda ) 1.18:17 Authorization of Grant Application to New York State Department of Environmental Conservation for Hillside Woods Community Forest Management Plan 2. 19:17 Request for Proposals – Landscape Architect Services for Uniontown 3. 20:17 Request for Proposals – Study of Waterfront Site 4. 21:17 Appointment of Acting Village Clerk 5. 22:17 Schedule Public Hearing – Proposed 201718 Village Budget

Item IX

VILLAGE MANAGER’S REPORT

Item X

BOARD DISCUSSION AND COMMENTS 1. Andrus Independent Living Concept Plan and Implications for Zoning 2. Update on Shoreline Committee

Items XI & XII

XI. ANNOUNCEMENTS Thursday, February 23 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room Monday, February 27 – Village Arts Commission 7:30 PM Village Hall Conference Room Tuesday, February 28 – Senior Citizen Advisory Committee 5:00 PM Community Center Wednesday, March 1 – Youth Council 7:30 PM Community Center Monday, March 6 – Architectural Review Board 8:00 PM Village Hall Conference Room Tuesday, March 7 – Board of Trustees 7:30 PM Village Hall Meeting Room XII. ADJOURNMENT