Items I - III

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

Items V & VI

V. APPROVAL OF MINUTES - Regular Meeting of January 17, 2017

VI. APPROVAL OF WARRANTS

Item IV

PRESENTATION - Don Marra for Sleepy Hollow St. Patrick's Day Parade

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS (Click here to view Resolution's Agenda )
12:17 Farmers' Market - Approval of Use of Municipal Building Parking Lot
13:17 Westchester County Department of Community Mental Health Unified Services
2017-2021 Agreement
14:17 Approval of Agreement with Westchester County for Use of Electronic Voting Machines and Related Services
15:17 Appointment of Village Election Inspectors
16:17 Authorization to Receive Bids for Hillside Tennis Courts Reconstruction
17:17 Acknowledgment of Audit of Village Justice Court

Item IX

VILLAGE MANAGER'S REPORT

Item X

BOARD DISCUSSION AND COMMENTS
1. Progress on Request for Proposals for Financial Analysis of Waterfront Rezoning
2. Progress on Water Tower
3. Calendar Planning for Proposed 2017-18 Budget Review
4. Update on Shoreline Committee

Item XI

ANNOUNCEMENTS
1. Thursday, February 9 - Parks & Recreation Commission 8:00 PM Community Center
2. Tuesday, February 14 - Conservation Commission 8:00 PM Village Hall Conference Room
3. Thursday, February 16 - Safety Council 7:00 PM Village Hall Conference Room;
Planning Board 8:15 PM Village Hall Meeting Room
4. Monday, February 20 - Presidents' Day - VILLAGE OFFICES CLOSED/METER HOLIDAY
NO GARBAGE PICKUP
Monday's Garbage will be picked up on Tuesday, February 21, 2017
Tuesday's Garbage will be picked up on Wednesday, February 22,2017
5. Tuesday, February 21 - Board of Trustees 7:30 PM Village Hall Meeting Room

Addendum Item & Item XII

Addendum Item

XII. ADJOURNMENT