Video index

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

IV. APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 2, 2018 V. APPROVAL OF WARRANTS

Item VII

APPOINTMENTS TO BOARDS AND COMMISSIONS

Item VI

PRESENTATION Waterfront Shoreline Design – Roux Associates, Inc. & Offshoots, Inc.

Item VIII

PUBLIC COMMENTS

Item IX

RESOLUTIONS (Click here for Resolutions Detail) 01:18 – Approval of Purchase – Police Vehicle 02:18 – Renewal of Lawn Maintenance Contract 03:18 – Award of Bid – Cleaning Services Contract 04:18 - Designation of Village Election Day and Election District 05:18 – Designation of Tax Lien Sale 06:18 – Return of Account and Affidavit

Item X

VILLAGE MANAGER’S REPORT Forestry Grant

Item XI

BOARD DISCUSSION AND COMMENTS 2018 Board Initiatives – The Board describes the core initiatives on their agenda for the year.

Additional Item

Items XII & XIII

XII. ANNOUNCEMENTS Thursday, January 18 – Safety Council 7:00 PM Village Hall Conference Room Thursday, January 18 – Planning Board 8:15 PM Village Hall Meeting Room Tuesday, January 23 – Senior Council 5:00 PM Jams Harmon Community Center Thursday, January 25 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room Monday, February 5 – Architectural Review Board 8:00 PM Village Hall Meeting Room Tuesday, February 6 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XIII. ADJOURNMENT