Item IV

*This meeting is joined in progress.*

MOMENT OF SILENCE
- Passing of former Village Manager Robert McEvoy

Item V

PRESENTATIONS
- Parks and Recreation Commission and Team Accomplishments 2021

Item VI

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

Item VII

APPROVAL OF WARRANTS

Item VIII

APPOINTMENTS

Item IX

PUBLIC COMMENTS

Item X

RESOLUTIONS
(Click here for Resolutions Detail)
1. 17:22 – Adoption of Climate Smart Communities Annual Progress Report 2021
2. 18:22 – Authorization to Submit Notice and Petition Relating to More RestrictiveConstruction Standards for Approval to Enforce NYStretch, Section R403.6.2

Item XI

VILLAGE MANAGER’S REPORT
1. Second Quarter Financial Report
2. Discussion of FY 22-23 Budget Process
3. PRISM Grant
4. Updates on Various Village Projects and Operations

Item XII

BOARD DISCUSSION AND COMMENTS
1. Governor Hochul Budget: Accessory Dwelling Unit and Transit OrientedDevelopment
2. Comprehensive Plan and LWRP Task Force Charge
3. Covid-19 Update
4. Upcoming Events

Items XIII & XIV

XIII. ANNOUNCEMENTS
1. Wed. Feb. 16 –
Climate Smart Communities Task Force Meeting 6:00 PM Hostedvia ZOOM
2. Thurs. Feb. 17 –
Safety Council Meeting 6:30 PM Hosted via ZOOM
3. Mon. Feb. 21 – Presidents’ Day Observed. Village Offices Closed. MeteredHoliday/Alternate Side of Street Rules Suspended
a. Monday's Garbage pickup on Tuesday, February 22,2022
b. Tuesday's Garbage pickup on Wednesday, February 23,202
2
4. Thurs. Feb. 24 –
Zoning Board of Appeals Meeting 7:00 PM Hosted via ZOOM
5. Mon. Feb. 28 –
Senior Citizen Advisory Committee Meeting 5:00 PM Hosted viaZOOM
6. Tues. Mar. 1 –
Board of Trustees Regular Meeting 7:00 PM Hosted via ZOOM

XIV. ADJOURNMENT