Items I - III

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

Items IV & VI

IV. APPROVAL OF MINUTES
1. Public Hearing on Proposed Local Law D of 2017, December 5, 2017
2. Regular Meeting of the Board of Trustees, December 5, 2017

VI. APPROVAL OF WARRANTS

Item V

PRESENTATION
2016-2017 Village Audit

Item VII

PUBLIC COMMENTS

Item VIII

RESOLUTIONS
1. 91:17 — Budgetary Transfers
2. 92:17 - Approval of Purchase - Police Vehicle
3. 93:17 - Resolution in Support of Immediate State Agency Rule-Making for Tanker-Avoidance

Item IX

VILLAGE MANAGER'S REPORT
Summer Concert Series
Uniontown Park Project Update

Item X

BOARD DISCUSSION AND COMMENTS
1. Tax reform impact: what the Village government can do and what residents can do
2. Deer hunting in parks: what the law says and next steps
3. Waterfront Rezoning Committee - next steps
4. Revised terms of reference for energy working group

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Additional Item

Items XI & XII

XI. ANNOUNCEMENTS
Thursday, December 21 - Safety Council, Transportation Working Group, and Engineering Consultants Meeting 7:00 PM Community Center
Thursday, December 21 - Planning Board 8:15 PM Village Hall Meeting Room Friday, December 22 - Village Offices Closed at 12:00 PM Monday, December 25 - Village Office Closed in Observance of Christmas Day Monday's Garbage will be picked up on Tuesday, December 26 Tuesday's Garbage will be picked up on Wednesday, December 27 Friday December 29 - Village Offices Closed at 12:00 PM Monday, January 1 - Village Offices Closed in Observance of New Year's Day Monday's Garbage will be picked up on Tuesday, January 2 Tuesday's Garbage will be picked up on Wednesday, January 3 Tuesday, January 2 - Village Board of Trustees 7:30 PM Village Hall Meeting Room

XII. ADJOURNMENT