Open Meeting

OPEN MEETING

Item 1A

PUBLIC HEARINGS Public Hearing on Fiscal Year 2020-2021 Tentative Budget

Item 1B

Public Hearing on PLL D-2020 - Proposed Local Law to Exceed Tax Cap for Fiscal Year 2020/21

Item 2A

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes Resolutions Authorizing Budget Transfers for: 1. Disaster Response Funding 2. Publicity – Utilities Funding

Item 2B

Abstract of Audited Vouchers

Item 2C

Abstract of Manual Check Voucher

Item 3A

OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Scheduling Public Hearing on 50 Foot Setback Requirement

Item 4A

NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes Resolution Authorizing Fiscal Year 2020/21 Fees & Charges Schedule

Item 4B

Resolution Authorizing Execution of Agreement w/South East Consortium

Item 4C

Resolution Authorizing Contract for Village Attorney Services

Item 4D

Resolution Authorizing WJWW Project A-1371 Rushmore Ave Transite Water Main

Item 4E

Resolution Authorizing Creation of General Fund Account and Supplemental Appropriation to Fund Expenses for Response to Federally Declared Disaster

Communication to the Board

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio

Item 7

REPORT FROM CLERK-TREASURER A. File for the Record - Executed Professional Services Agreement w/Springbrook

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of March 23, 2020 B. Minutes of the Recreation & Parks Commission Meetings of January 8 and February 5, 2020 C. Minutes of Tree Committee Meetings of January 7 & 23 and February 27, 2020 D. Minutes of the Board of Architectural Review Meeting of March 3, 2020 ADJOURN