Items I - III

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

Item IV

ADMINISTRATION OF OATH OF OFFICE Trustee Nicola Armacost Trustee Walter Stugis Village Justice Joseph DiSalvo Acting Village Justice James DeVita

Item V

RESOLUTIONS ( Click Here to view to view Resolutions Agenda) 1. 19:16 Mayoral and Board of Trustees Appointments 2. 20:16 Mayoral and Board of Trustees Designations 3. 21:16 Executive Session Policy 4. 22:16 Rules of Procedure

Items VI & VII

VI. APPOINTMENTS TO BOARDS AND COMMISSIONS VII. ADJOURNMENT