Board of Trustees Meeting Agenda 2-17-2016

1. Call Meeting to Order

• Pledge Allegiance to the Flag

2. Village Clerk’s Report

• Schedule of upcoming events

3. Approve Minutes from previous meeting(s)

• January 20 Regular Board meeting
• February 10 Workshop

4. Treasurer’s Report

• Payment of Bills

5. Zoning Report

6. Correspondence

7. Public Comment on Agenda items only

8. Regular Business

1. Budget Modifications
2. Set Public Hearing to Override Tax Cap
3. Village Elections
4. Resolution of Support for Grant Application to Hudson River Valley Greenway: Red Hook Community Preservation Project Plan Update by Town of Red Hook

The next Board Meeting will be held Wednesday, March 16, 2016 at 7:00 pm (workshop 6:00 pm) at the Historic Watts dePeyster Hall. Regular Workshop: March 9, 2016 at 7:00 pm.

9. Committee Reports

10. Trustee Reports

• Senior & Veteran Affairs, Parks and Recreation, Community Programs, Buildings and Grounds
• S. Ezrati ­
  • LOSAP Coordinator, Planning & Zoning, Fire Department, Water/Sewer
• J. Schneider
  • Justice Court, Trail Development, DPW
• E. Majer
  • Library, Architecture and Historical Resources, Natural Resources and Environment
• J. Griffith
  • Police and Law Enforcement, Riverfront Project, Green Committee

11. Other Business

12. Non­Agenda / Public Comment

13. Adjourn Meeting