Open Meeting

OPEN MEETING

Presentations

A. Presentation by Sportime

Communication To The Board

A. CTB I

Item 1

PUBLIC HEARINGS A. Public Hearing for Proposed Local Law J-2018

Item 2 (Part 1 of 2)

AUDIT OF BILLS A. Abstract of Audited Vouchers Fiscal Year End 2018 B. Abstract of Audited Vouchers Fiscal Year End 2019

Item 4K

Resolution Authorizing Fiscal Year End 2018 Budget Transfers

Item 2 (Part 2 of 2)

AUDIT OF BILLS A. Abstract of Audited Vouchers Fiscal Year End 2018 B. Abstract of Audited Vouchers Fiscal Year End 2019

Item 3A

OLD BUSINESS Resolution Authorizing Fifth Annual International Beer Festival at Harbor Island Park

Item 3B

Resolution re: SEQR Determination for Hillside Avenue Bridge Replacement (Will be Held Over)

Item 3C

Correction to Item 4P (Salary Increase) from June 25, 2018 Regular Meeting

Item 4A

NEW BUSINESS Resolution Authorizing Funding for Air Conditioning Replacements

Item 4B

Resolution Authorizing Execution of Contract with Millennium Strategies for Grant Writing Services

Item 4C

Resolution Scheduling Public Hearing on PLL L-2018 to amend Chapter 326, Vehicles & Traffic as it relates to Electric Vehicle Parking

Item 4D

Resolution Scheduling Public Hearing on PLL M-2018 to Update Zoning Map to Correct Scrivener's Error

Item 4E

Resolution Scheduling Public Hearing on PLL N-2018 regarding Parking Rate Changes

Item 4F

Resolution Authorizing Retention of O'Connor Davies PKF to Provide Independent Auditing Services for FY 2017/2018, FY 2018/2019 and FY 2019/2020

Item 4G

Resolution Authorizing a Budget Transfer for Stormwater Maintenance & Improvements

Item 4H

Resolution Accepting Marine Education Center Donation

Item 4I

Resolution Authorizing Additional Signatory on Village Accounts

Item 4J

Resolution Appointing Member of the: (1) Board of Architectural Review (2) Committee for the Environment (3) Flood Mitigation Advisory Committee (4) Water Quality Advisory Committee (5) Zero Waste Advisory Committee

Item 5

COMMUNICATION TO THE BOARD II A. CTB II

Item 7

REPORT FROM CLERK-TREASURER A. Resignation of Board of Ethics Member (Republican)

Item 8

REPORT FROM VILLAGE ATTORNEY A. Filing of Local Law 7-2018 with the Secretary of State B. Boyd Notice of Claim C. Notice of Planning Board Application by Cingular Wireless

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of Board of Trustees Work Session and Regular Meeting of June 25 & Special Meetings of June 29 and July 9, 2018 B. Minutes of the Planning Board Meetings of March 28, April 11 and April 25, 2018 C. Minutes of the June 4 and July 9, 2018 Tree Committee Meeting D. Minutes of the Committee for the Environment Meeting of March 20, 2018 E. Minutes of Board of Architectural Review Meeting of May 17, 2018 ADJOURN