Open Meeting (Part 1 of 2)

OPEN MEETING (Part 1 of 2)

Adoption of Agenda

Adoption of Agenda

Open Meeting (Part 2 of 2)

OPEN MEETING (Part 2 of 2)

Presentations

A. Acknowledge Andre Powell B. Fire Department Presentation on New Fire Truck

Communication to the Board

A. CTB I

Item 2A

Resolution Authorizing Budget Amendment for Parks Water

Item 2B

Resolution Authorizing Budget Amendment for Police Overtime

Item 2C

Resolution Authorizing Budget Amendment for DPW Salt

Item 2D

Abstract of Audited Voucher w/Reports

Item 4A

Resolution Authorizing Execution of Agreement w/South East Consortium

Item 4B

Resolution Authorizing Appointment of Bond Counsel

Item 4C

Resolution Authorizing Purchase of Ford Escape SE

Additional Item

Additional Item

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 by Manager Barberio B. File for the Record - Supplemental Agreement #1 w/NYS DOT for Hillside Avenue Bridge C. File for the Record - Halstead Avenue Roadway Restoration Agreement

Item 8

REPORT FROM VILLAGE ATTORNEY A. Filing of LL 2-2022 with the Secretary of State

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session and Regular Meeting of February 14, 2022 B. Minutes of the Flood Mitigation Advisory Committee of December 28, 2021 C. Minutes of the Committee for the Environment Meeting of January 18, 2022 D. Minutes of the Board of Traffic Commissioners Meeting of December 15, 2021 ADJOURN