Items I - III

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

Item IV

PUBLIC HEARING ON PROPOSED POOL FEE INCREASES
1. To Consider Proposed Increases to Pool Fees

Item V

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, March 3, 2020

Item VIII

PUBLIC COMMENTS

Item VII

APPOINTMENTS

Item IX

RESOLUTIONS
1. 27:20 – Resolution to Amend the Procurement Policy
2. 28:20 – Adoption of A Shade Structures Policy for Village-Owned Properties
3. 29:20 – Adoption of Heat Emergency Plan
4. 30:20 – Adoption of Pool Fees
5. 31:20 – Schedule Public Hearing on Proposed 2020-2021 Village Budget
6. 32:20 – Authorize the Village Manager to Execute the Cost Proposal from WSP to Prepare
Water Tower Dismantling Design Documents
7. 33:20 – Authorize the Village Manager to Execute the Cost Proposal from WSP for ARCO
Shoreline Restoration Review and Coordination

Item X

VILLAGE MANAGER’S REPORT
1. Budget Presentation
2. Quarry Park Update
3. Southern Corridor
4. Updates on Various Village Projects and Operations

Item XI

BOARD DISCUSSION AND COMMENTS
1. COVID-19 Update
2. Designation as a CSC Bronze Community
3. Climate Vulnerability Assessment Survey
4. Census
5. Upcoming Public Meetings
6. Upcoming Village Events

Items XII & XIII

XII. ANNOUNCEMENTS
1. Thurs. Mar. 19 – Planning Board 8:15 PM Village Hall Meeting Room
2. Thurs. Mar. 26 – Zoning Board of Appeals 8:00 PM Village Hall Meeting Room
3. Tues. Apr. 7 – Village Organizational Meeting, Budget Public Hearing, and Regular Meeting
7:30 PM Village Hall Meeting Room
WITH THE EXCEPTION OF THE VILLAGE BOARD OF TRUSTEES,
ALL OTHER BOARD AND COMMISSION MEETINGS HAVE
BEEN POSTPONED UNTIL FURTHER NOTICE
XIII. ADJOURNMENT