Open Meeting

OPEN MEETING

Communication to the Board

COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes

Item 1

A. Public Hearing on PLL B-2021 Front Yard Garbage Pickup

Item 2A

Resolution Authorizing Budget Transfers for (1) Harbor Personnel & (2) Employee Benefits

Item 2B

Abstract of Audited Vouchers

Item 4A

Resolution Scheduling Public Hearing on PLL C-2021 Tax Cap Override (if needed)

Item 4B

Resolution Scheduling Fiscal Year 2021/2022 Budget Hearings & Meetings

Item 4C

Resolution Authorizing WJWW Project A1366 - Wholesale Customer Meter/Pressure Regulator Vault Project at Anderson Hill Road

Item 4D

Resolution Authorizing WJWW Project A1377 – Howard Avenue Water Main

Item 4E

Resolution Authorizing 15-Minute Parking Area Outside of HI Shack

Item 4F

Resolution Amending Procurement and Purchasing Policy Updating Credit Card Holders

Item 4G

Resolution Authorizing Living Tribute

Item 4I

Resolution Authorizing Purchase of Three Police Vehicles

Item 4J

Resolution Authorizing CMOM Program for Village Sanitary Sewer System

Item 4K

Resolution Authorizing WJWW Project A-1372 Replacement of Leaking Water Main on Breevort Lane

Item 4L

Resolution Authorizing WJWW Project A1369 Water Infrastructure Replacement Re: Paving

Item 4M

Resolution Authorizing WJWW Project A1346 Purchase and Install New Kenilworth Storage Tank

Item 4N

Resolution WJWW Project A1310 Replace Barry Ave/Many Rd Water Main

Item 6

REPORT FROM VILLAGE MANAGER A. Filed for the Record - Amendment and Renewal of Shard Services Agreement w/Sustainable Westchester

Additional Item

Additional Item

Item 7

REPORT FROM CLERK-TREASURER A. Announcement of Change to RP Permits

Item 8

A. Local Law 5-2020 Residency Requirement of Court Clerk was Filed with the Secretary of State B. Local Law 7-2020 Smoking Prohibition in Certain Areas was filed with the Secretary of State C. Local Law 1-2021 Authority to Remove Members of Planning and Zoning Boards was Filed with the Secretary of State

Item 9

A. Minutes of the Board of Trustees Work Session & Regular Meeting of January 25, 2021 B. Minutes of the Board of Architectural Review Meeting of January 15, 2021 C. Minutes of the Harbor & Coastal Zone Management Commission Meeting of June 17, 2020 D. Minutes of the Planning Board Meetings of September 23 & October 14, 2020 E. Minutes of the Budget Committee Meeting of December 8, 2020 F. Minutes of the Arts Council Meeting of December 7, 2020 ADJOURN