Open Meeting

OPEN MEETING

Communications to the Board

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

Item 2A

Resolution Authorizing Budget Transfer for Harbor Personnel Salaries

Item 2B

Resolution Authorizing Budget Transfer for Crossing Guard Salaries

Item 2C

Resolution Authorizing Budget Transfer for Beach Salaries

Item 2D

Resolution Authorizing Budget Transfer for Tropical Storm Isaias & COVID 19 Salaries

Item 2E

Abstract of Manual Vouchers

Item 2F

Abstract of Audited Vouchers

Item 4D

Resolution Authorizing the Painting of a Black Lives Matter Mural on Madison Street

Item 3A

Resolution Scheduling Public Hearing on PLL H-2020 Amending Chapters 342 and A348 Re: Fee to be Charged in Lieu of Dedicated Parkland

Item 4A

Resolution Authorizing Execution of License Agreement with Brixmor

Item 4B

Resolution Scheduling Public Hearing on PLL E-2020 AmendingChapters 240 and 342 Re: Required Setbacks from Water Bodies

Item 4C

Resolution Scheduling Public Hearing on PLL A-2020 Amending Chapter 260 Re: The Allowance of Dogs in Parks

Item 4E

Resolution Appointing Members of the Ad-Hoc Ethics Code Review Committee

Item 4F

Resolution Authorizing Year-End Budget Transfer Resolution

Item 4G

Resolution Renewing Village Attorney Contract

Item 4H

Resolution Establishing Ad Hoc Committee for Year-Round Recreation Study

Additional Item

Additional Item

Communications to the Board II

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio B. File for the Record - Agreement w/Sustainable Westchester C. File for the Record - Agreement w/Seagrave Fire Apparatus LLC

Item 7

REPORT FROM CLERK-TREASURER A. Revewal of Continental View (CV) Parking Stickers - Expired August 31, 2020 B. Resignation of Tree Committee Member Christine Sculti

Item 8

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of Board of Trustees Work Session & Regular Meeting of August 10 and Special Meetings of August 7 & August 17 and Work Session & AP and Minor Items Meeting of August 24, 2020 B. Minutes of the Board of Ethics Meetings of June 5, June 19, July 3, July 20 & July 30, 2020 C. Minutes of the Flood Mitigation Advisory Committee Meeting of January 9 and February 26, 2020 D. Minutes of the Committee for the Environment Meeting of February 25, 2020 E. Minutes of the Board of Architectural Review Meetings of June 18, July 16 and August 20, 2020 ADJOURN