Call to Order

OPEN MEETING

Communication to the Board

COMMUNICATION TO THE BOARD A. CTB I

Item 1A

PUBLIC HEARINGS Public Hearing on PPL-Q - Clarifying Village Code on Member Clubs and Uses in the MR Zone

Item 1B

Public Hearing on PLL Y- Private Sewer Laterals Law

Item 1C

Public Hearing – PLL-X 2017 – Volunteer Attendance at Meeting

Item 2

AUDIT OF BILLS A. Abstract of Audited Vouchers B. Abstract of Prepaid Vouchers

Item 3

OLD BUSINESS A. Resolution to Schedule Public Hearing on PLL Z - Spencer Parking Lot, Prospect Lot and Hunter Tier Hours & Regulations

Item 4A

Bond Authorizations for Outstanding Capital Projects

Item 4B

Resolution Authorizing the Sale of Surplus Equipment (Police Vehicles)

Item 4C

Resolution Scheduling Public Hearing on PLL AA-2017 to Amend Residential Parking Law

Item 5

COMMUNICATION TO THE BOARD II A. CBT II

Item 6

REPORT FROM VILLAGE MANAGER A. File for the Record - Matrix Consulting Group Land Use & Building Report Study Agreement B. File for the Record - Update to the 2012 Comprehensive Plan

Item 7

REPORT FROM CLERK-TREASURER A. None

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Planning Board Meeting from September 27 and October 10, 2017 B. Minutes of the Harbor Coastal Zone Management Commission from April 19, 2017; May 17, 2017; June 21, 2017 and July 19, 2017. C. Minutes of the Board of Trustees Work Session and Regular Meeting of October 23, 2017 D. Minutes of the Board of Architectural Review Meeting of September 28, 2017 ADJOURN