Open Meeting

OPEN MEETING

Adoption of Agenda

Adoption of Agenda

Presentations

A. Acknowledge & Thank Outgoing Board/Committee Members

Communication to the Board

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

Item 1

PUBLIC HEARINGS A. Continuation of Public Hearing on PLL I-2021 FEMA Letter of Map Revision

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Resolution Authorizing Budget Transfer(s)

Item 2B

Resolution Authorizing Budget Amendment(s)

Item 2C

Resolution Authorizing EZ Pass Account for Village (Charge on Abstract)

Item 2D

Abstract of Audited Vouchers w/Reports

Item 4A

Resolution Adopting Corrected Board of Trustees 2022 Meeting Calendar

Item 4B

Resolution Authorizing Execution of NICE Inform Recording Contract for PD

Item 4C

Resolution Authorizing Extension of No Parking Zone on Heathcote Avenue

Item 4D

Resolution Authorizing Extension of No Stopping Zone on Claflin Avenue

Item 4E

Resolution Accepting Marine Education Center Donations

Item 4F

Resolution Authorizing Amendment to IMA w/Westchester County for Bus Shelters

Item 4G

Resolution Authorizing Supplemental Appropriation for Dock Replacement Phase II

Additional Item 1

Additional Item 1

Additional Item 2

Additional Item 2

Item 5

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Village Manager Barberio B. File for the Record - Fireworks Contract C. File for the Record – Clean Vessel Grant Agreement

Item 7

REPORT FROM CLERK-TREASURER A. None

Item 8

REPORT FROM VILLAGE ATTORNEY A. Filing of LL 6-2021 (Opt out of Cannabis)

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Session AOM of December 6 , Work Session & Regular Meeting of December 13 and AP & Minor Items Meeting of December 27, 2021 B. Minutes of the Planning Board Meeting of November 10, 2021 C. Minutes of the Ad Hoc Ethics Code Review Committee of December 2, 2021 D. Minutes of the Arts Council Meeting of December 7, 2021 ADJOURN