Call to Order

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

Item IV 1

PRESENTATIONS
Fire Department – 2021 in Review

Item IV 2

Community Forest Management Plan Update – Matthew Weibel, SavATree

Item V

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, May 3, 2022

Item VI

APPROVAL OF WARRANTS

Item VII

PUBLIC COMMENTS

Item VIII

1. 62:22 – Rejection of Bid for Chemka Pool Restoration Project
2. 63:22 – Adoption of Community Forest Management Plan
3. 64:22 – Award of Bid: 2022 Curbing
4. 65:22 – 2022 Waiver of Fees for Sidewalk Cafés, Patio Cafés, and Parklets
5. 66:22 – Appointment of Members to Comprehensive Plan Update and Local Waterfront Revitalization Program (CPU & LWRP) Committee
6. 67:22 – Authorization to Request Proposals for Preparation of Comprehensive Plan and Local Waterfront Revitalization Program

Item IX

VILLAGE MANAGER’S REPORT
1. Chemka Pool Update
2. Sidewalks
3. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS
1. CPU & LWRP Committee Update
2. NYCOM Annual Convention Recap
3. MacEachron Park Shoreline Restoration
4. COVID-19 Update
5. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS
1. Wed. May 18 – Climate Smart Communities Task Force Meeting 6:00 PM Hosted via ZOOM
2. Thurs. May 19 – Safety Council Meeting 7:00 PM, Village Hall Conference Room
3. Thurs. May 19 – Planning Board Meeting 7:00 PM, Village Hall Meeting Room
4. Mon. May 23 – Senior Council 5:00 PM, Hosted via ZOOM
5. Thurs. May 26 – Zoning Board of Appeals Meeting 7:00 PM, Village Hall Meeting Room
6. Mon. May 30 – Memorial Day Observed. All Village Offices Closed. Court Closed. Library Closed.
a. Monday Garbage Collection is on Tuesday, May 31.
b. Tuesday Garbage Collection is on Wednesday, June 1.
8. Wed. June 1 – Youth Council Meeting 7:00 PM, Hosted via Zoom
9. Mon. June 6 – Architectural Review Board Meeting 7:00 PM, Village Hall Meeting Room
10. Tues. June 7 – Board of Trustees Regular Meeting 7:00 PM, Village Hall Meeting Room

XII. ADJOURNMENT