Items I - III

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

Items IV & V

IV. APPROVAL OF MINUTES – Public Hearing and Regular Meeting of January 3, 2017
V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII

RESOLUTIONS (Click here to view Resolutions Agenda)
3:17 Unified Solar Permit Adoption and Grant Application
4:17 Acceptance of Proposals for Quarry Park for Landfill Closure, Final Documents,
and Construction Administration
5:17 Quarry Trail Phase 2 – Rejection of Bids and Authorization to Rebid
6:17 Hastings Flea – Approval of Use of Zinsser Commuter Lot for 2017 Season
7:17 Approval of Agreement for Legal Services to Obtain Water Usage Data
8:17 Designation of Village Election Day and Election District
9:17 Designation of Tax Lien Sale
10:17 Return of Account and Affidavit
11:17 Budget Transfer

Item VIII

VILLAGE MANAGER’S REPORT

Item IX

BOARD DISCUSSION AND COMMENTS
Update on Shoreline Committee

Items X & XI

X. ANNOUNCEMENTS
1. Wednesday, January 18 – Shoreline Public Forum 7:00 PM Community Center
2. Thursday, January 19 – Planning Board 8:15 PM Village Hall Meeting Room?
Parks & Recreation Commission 8:00 PM Community Center
3. Monday, January 23 – Village Arts Commission 7:30 PM Village Hall Conference
Room
4. Tuesday, January 24 – Senior Citizen Advisory Committee 5:00 PM Community
Center?
Transportation Working Group 7:00 PM Village Hall
Conference Room
5. Thursday, January 26 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
6. Monday, February 6 – Architectural Review Board 8:00 PM Village Hall Conference
Room
7. Tuesday, February 7 – Board of Trustees 7:30 PM Village Hall Meeting Room
XI. ADJOURNMENT