Board of Trustees

Wednesday – December 20, 2017

8:00 pm – Community Center

1. Pledge of Allegiance
2. Call to Order
3. Mayor’s Report
4. Parks Commission Business
5. Public Comment
6. Postpone Public Hearing: Bee Law until February 21, 2018
7. RESOLUTION: Accept the minutes for November 15, 2017
8. RESOLUTION: Approve the General Fund Abstract
9. RESOLUTION: Approve the Parks Abstract
10. RESOLUTION: Approved Revised Budget 2018
11. RESOLUTION: Appointment of Evan Kuperman as Village Trustee
12. RESOLUTION: Appointment of Elizabeth Dugandzic to AdHoc Zoning Board
13. RESOLUTION: Accept resignation of Diana Montgomery as Deputy Village Clerk
14. RESOLUTION: Appointment of Louise Renud as Deputy Village Clerk/Deputy Registrar
15. RESOLUTION: Indian Rock Request for Zone Change to allow Vet Services
16. RESOLUTION: Ware Subdivision
17. “RESOLUTION”: 2018 Contract with Town of Ramapo for Highway Services
18. RESOLUTION: 2018 Contract with Financial Consultant
19. RESOLUTION: 2018 Contract for Village Engineering Services
20. RESOLUTION: 2018 Contract for Village Planning Consultant Services and Comp Plan Implementation
21. RESOLUTION: 2018 Fueling Agreement with Town of Ramapo
22. RESOLUTION: 2018 Continued services with Stan’s Reliable
23. RESOLUTION: Copier
24. RESOLUTION: Repaving MCC – $10,000 Grant (A: Site Work & B: Tree Removal)
25. RESOLUTION: Polling Place & Hours of Election
26. RESOLUTION: Returning LOC – Valley National Bank
27. Public Comment
28. Old and New Business
29. Executive Session
30. Adjournment