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
APPOINTMENTS TO BOARDS AND COMMISSIONS
PRESENTATION Waterfront Shoreline Design – Roux Associates, Inc. & Offshoots, Inc.
PUBLIC COMMENTS
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
VILLAGE MANAGER’S REPORT Forestry Grant
BOARD DISCUSSION AND COMMENTS 2018 Board Initiatives – The Board describes the core initiatives on their agenda for the year.
Additional Item
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
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
APPOINTMENTS TO BOARDS AND COMMISSIONS
PRESENTATION Waterfront Shoreline Design – Roux Associates, Inc. & Offshoots, Inc.
PUBLIC COMMENTS
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
VILLAGE MANAGER’S REPORT Forestry Grant
BOARD DISCUSSION AND COMMENTS 2018 Board Initiatives – The Board describes the core initiatives on their agenda for the year.
Additional Item
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