Open Meeting

OPEN MEETING

Communication to the Board

A. CTB I

Item 4J

Resolution Approved Speed Limit Change to 25 mph on Certain Village Streets

Item 2

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Abstract of Audited Vouchers

Item 4B

Recognition of Village Staff (No backup)

Item 4A

Resolution Authorizing Execution of Brixmor License Agreement

Item 3A

Resolution Correcting SEQRA Determination on PLL W-2018

Item 3B

Resolution re: SEQR Determination for Hillside Avenue Bridge Replacement

Item 4C

Resolution Authorizing Police Department Overtime Budget Amendment

Item 4D

Resolution Accepting Marine Education Center Donation

Item 4E

Resolution Authorizing Creation of Police Trust Fund

Item 4F

Resolution Authorizing Tax Lien Sale

Item 4G

Resolution Authorizing Fire Department Budget Transfers

Item 4H

Resolution Authorizing Budget Amendment to Fund Maintenance Cost and Infrastructure Asset Management Software Package

Item 4I

Revised Bond Resolution (2) & SEQRA Determination (1) for 2016 Environmental Facilities Corporation Project for W. Basin I&I Remediation

Additional Item

Additional Item

Item 5

COMMUNICATION TO THE BOARD II - Suggested Time Limit on Comments of 5 minutes A. CTB II

Item 6

REPORT FROM VILLAGE MANAGER A. File for the Record - Contract with Civic CMS

Item 7

REPORT FROM CLERK-TREASURER A. File for the Record - Notification of Justice Court Records Pursuant to UJCA 2019 B. Notice of Resident and Non-Resident Railroad Parking Renewal on March 1, 2019

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Special Work Sessions of January 22 & 30 and Work Session & Regular Meeting of January 28, 2019 B. Minutes of Planning Board Meetings of November 7 and December 12, 2018 ADJOURN