Open Meeting

OPEN MEETING

Presentations

A. Presentation by PKF O'Connor Davies (Village Auditors) B. Presentation by Westchester Joint Water Works

Item 2

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Resolutions Authorizing Budget Transfers B. Abstract of Audited Vouchers

Item 3

OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes A. Resolution Scheduling a Public Hearing on Tree Law

Item 4A

NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Certification of Unpaid Taxes for Fiscal Year 2019/2020

Item 4B

Resolution Scheduling Budget Meetings and Hearings for Fiscal Year 2020/2021 (to be held)

Item 4C

Resolution Scheduling Public Hearing on PLL A-2020 Dogs in Village Parks

Item 4D

Resolution Authorizing Execution of Agreement to Purchase Electronic Control Devices

Item 4E

Resolution Accepting Marine Education Center Donation

Item 4F

Resolution Requesting Village Manager to Explore Options for Extending Tennis in Harbor Island Park

Item 4G

Resolution Authorizing Closeout of Capital Projects and Funding of Same

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio B. File for the Record - Engagement Letter w/Sive, Paget & Riesel P.C. C. File for the Record - IMA w/Westchester County on Positive Youth Program D. File for the Record - DWI Crackdown Contract

Item 7

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session and Regular Meeting of January 13, 2020 B. Minutes of the Board of Architectural Review Meeting of November 21, 2019 C. Minutes of the Tennis Committee Meetings of November 5, 2019 & January 6, 2020 D. Minutes of the Committee for the Environment Meetings of September 17 and October 15, 2019 ADJOURN