I. Call to Order II. Pledge of Allegiance III. Roll Call
APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 7, 2020
APPROVAL OF WARRANTS
PUBLIC COMMENTS
RESOLUTIONS 1. 05:20 – Authorization to Sign Letter of Intent for Hazard Mitigation Plan Update 2. 06:20 – Schedule Public Hearing for Proposed Local Law A of 2020 3. 07:20 – Schedule Public Hearing for Proposed Local Law B of 2020
VILLAGE MANAGER’S REPORT (Click here for Resolutions Detail) 1. Discuss Water Usage Data Sharing and Security Agreement 2. Update Regarding Village Insurance 3. Update on Capital Projects (Ballfields, Chemka Pool, Quarry Park Revised Schedule, Equipment/Vehicle Acquisitions, VH & JHCC Improvements)
BOARD DISCUSSION AND COMMENTS 1. Ravensdale Bridge Update 2. Southern Corridor Update 3. Safe Routes to School Update 4. Boards / Commissions Housekeeping 5. Community Meetings 6.Upcoming Village Events
Additional Item
X. ANNOUNCEMENTS 1. Thurs. Jan. 23: Zoning Board of Appeals 8:00 PM Village Hall Meeting Room 2. Mon. Jan. 27: Senior Citizen Advisory Committee 5:00 PM Community Center 3. Mon. Feb. 3: Architectural Review Board 8:00 PM Village Hall Conference Room 4. Tues. Feb 4: Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT
I. Call to Order II. Pledge of Allegiance III. Roll Call
APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, January 7, 2020
APPROVAL OF WARRANTS
PUBLIC COMMENTS
RESOLUTIONS 1. 05:20 – Authorization to Sign Letter of Intent for Hazard Mitigation Plan Update 2. 06:20 – Schedule Public Hearing for Proposed Local Law A of 2020 3. 07:20 – Schedule Public Hearing for Proposed Local Law B of 2020
VILLAGE MANAGER’S REPORT (Click here for Resolutions Detail) 1. Discuss Water Usage Data Sharing and Security Agreement 2. Update Regarding Village Insurance 3. Update on Capital Projects (Ballfields, Chemka Pool, Quarry Park Revised Schedule, Equipment/Vehicle Acquisitions, VH & JHCC Improvements)
BOARD DISCUSSION AND COMMENTS 1. Ravensdale Bridge Update 2. Southern Corridor Update 3. Safe Routes to School Update 4. Boards / Commissions Housekeeping 5. Community Meetings 6.Upcoming Village Events
Additional Item
X. ANNOUNCEMENTS 1. Thurs. Jan. 23: Zoning Board of Appeals 8:00 PM Village Hall Meeting Room 2. Mon. Jan. 27: Senior Citizen Advisory Committee 5:00 PM Community Center 3. Mon. Feb. 3: Architectural Review Board 8:00 PM Village Hall Conference Room 4. Tues. Feb 4: Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT