Items I - III

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL

Item IV

APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, November 3, 2020
2. Special Meeting of the Board of Trustees, November 9, 2020

Item V

APPOINTMENTS

Item VI

PRESENTATION
1. Justin Wood CPA, Nugent & Haeussler, P.C.- 2019/2020 Audit Presentation
2. Downtown Update, Barbara Prisament, Downtown Advocate

Item VIII

RESOLUTIONS
1. 130:20 – Authorization for Village Manager to Sign Agreement with Lipchitz Foundation
2. 131:20 – Approval of Non-Union Personnel Salaries
3. 132:20 – Authorization of a One-Time Stipend

Item IX

VILLAGE MANAGER’S REPORT
1. Quarry Park Update
2. Cliff Street Wall Repair Update
3. CDBG Grant for Downtown Streetscapes Update
4. Downtown Working Group Recommendations Update
5. Updates on Various Village Projects and Operations

Item X

BOARD DISCUSSION AND COMMENTS
1. Police Reform Collaborative Update
2. Update on Traffic Study restart
3. HoH Water Tower Preservation Update
4. Covid-19 Update
5. Upcoming Events

Items XI & XII

XI. ANNOUNCEMENTS
1. Thurs. Nov. 19 – Safety Council 7:00 PM Hosted via ZOOM
2. Thurs. Nov. 19 – Planning Board 8:15 PM Hosted via ZOOM
3. Mon. Nov. 23 – Senior Citizen Advisory Committee 5:00 PM Hosted via ZOOM
4. Tues. Nov. 24 – Climate Smart Community Task Force 6:00 PM Hosted via ZOOM
5. Thur. Nov. 26 - Village Offices Closed for Thanksgiving
Thursday's PAPER Pickup on WEDNESDAY, NOVEMBER 25
No Recycling pick-up on Thursday, November 26
Friday's GLASS, PLASTIC pickup on Friday, November 27
6. Fri. Nov. 27 - Village Offices Closed - DPW Open
7. Tues. Dec. 1 – Library Board 4:30 PM Hosted via ZOOM
8. Tues. Dec. 1 – Board of Trustees Regular Meeting 6:00 PM Hosted via ZOOM
9. Wed. Dec 2 – Youth Council 7:00 PM Hosted via ZOOM

XII. ADJOURNMENT