January 21, 2020 Board of Trustees Meeting
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Items I - III - I. Call to Order
II. Pledge of Allegiance
III. Roll Call
Items I - III
I. Call to OrderII. Pledge of Allegiance
III. Roll Call
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Item IV - APPROVAL OF MINUTES
Regular Meeting of the Board of Trustees, January 7, 2020
Item IV
APPROVAL OF MINUTESRegular Meeting of the Board of Trustees, January 7, 2020
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Item V - APPROVAL OF WARRANTS
Item V
APPROVAL OF WARRANTS»
Item VI - PUBLIC COMMENTS
Item VI
PUBLIC COMMENTS»
Item VII - 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
Item VII
RESOLUTIONS1. 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
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Item VIII - 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)
Item VIII
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)
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Item IX - 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
Item IX
BOARD DISCUSSION AND COMMENTS1. Ravensdale Bridge Update
2. Southern Corridor Update
3. Safe Routes to School Update
4. Boards / Commissions Housekeeping
5. Community Meetings
6.Upcoming Village Events
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Additional Item - Additional Item
Additional Item
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Items X & XI - 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
Items X & XI
X. ANNOUNCEMENTS1. 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
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