Call to Order

OPEN MEETING

Presentations

A. Cancer Support Team B. French-American School of NY

Communication to the Board

A. CTB I

Item 1A

PUBLIC HEARINGS Public Hearing on PLL Z - Spencer Parking Lot, Prospect Lot and Hunter Tier Hours & Regulations

Item 1B

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

Item 1C

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

Item 2

AUDIT OF BILLS A. Abstract of Audited Vouchers

Item 4A

NEW BUSINESS Resolution Authorizing the Purchase of a Kubota RTV to Replace John Deere Gator for Parks Department

Item 4B

Resolution Authorizing the use of the Ambulance Fund for Purchasing a Fly Car for MEMS

Item 4C

Resolution Scheduling Dates for Fireman's Parade and Carnival 2018

Item 4D

Resolution Authorizing Budget Amendment #2 and Authorizing Purchase of Two Network Attached Storage (NAS) Devices

Item 4E

Resolution Scheduling Public Hearing on PLL BB-2017 - Establishing Dual Use Parking Zone

Item 5

COMMUNICATION TO THE BOARD II A. CBT II

Item 6

REPORT FROM VILLAGE MANAGER A. None

Item 7

REPORT FROM CLERK-TREASURER A. Announcement of Library Vote B. Reminder of Second Half Tax Payment C. Resignation of Budget Committee (Adam Honig) and Board of Architectural Review (Vickie Hage) Members

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Sessions and Regular Meetings of October 10 & 23 and November 13, 2017 B. Minutes of the Board of Traffic Commissioner Meetings of October 12 and November 9, 2017 C. Minutes of the Council of the Arts Meeting of September 13, 2017 D. Consistency Recommendation Resolution on LWRP Update from HCZMC ADJOURN