Call to Order

I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Item IV

APPOINTMENTS

Item V

APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, December 6, 2022

Item VI

APPROVAL OF WARRANTS

Item VIII

RESOLUTIONS (Click here for Resolutions Detail) 1. 128:22 – Authorization for Village Manager to Accept Donation of Rescue Watercraft andExecute Contract with City of Yonkers for Use of Boat Launch 2. 129:22 – Award of Bid for Tree Work 3. 130:22 – Award of Bid for Building Department Software 4. 131:22 – Authorization for Village Manager to Execute Intermunicipal Agreement forRecycling “App” 5. 132:22 – Authorization for Village Manager to Execute Contract with Feeding Westchester 6. 133:22 – Adoption of Village Board Videoconferencing Procedures

Item IX

VILLAGE MANAGER’S REPORT 1. Proposed Update to Village Fees 2. Program for Pay Station Rollout 3. Fire Department Bylaws 4. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS 1. Police Department Accreditation 2. Boards and Commissions Discussion 3. CPU & LWRP Committee Update 4. CAP Update 5. COVID-19 Update 6. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS 1. Mon. Dec. 26 – Village Offices Closed a. Monday Garbage will be picked up Tuesday b. Tuesday Garbage will be picked up Wednesday 2. Mon. Jan. 2 – Village Offices Closed a. Monday Garbage will be picked up Tuesday b. Tuesday Garbage will be picked up Wednesday 3. Tues. Jan. 3 – Board of Trustees Regular Meeting, 7:00 PM, Village Hall Meeting Room XII. ADJOURNMENT