Board of Trustees Meeting Agenda, Information & Zoom Instructions
Event Date:
Wednesday, December 15, 2021 - 6:30pm to 9:00pm
The Board of Trustees is inviting you to a scheduled Zoom meeting.
Proof of vaccine required, or mask.
By Computer or Tablet
https://us02web.zoom.us/j/84430403508?pwd=N2k5cVJJK2VRNC9UNUxHeFJNdjBzZz09
Meeting ID: 844 3040 3508
Passcode: 476767
By Smart Phone
One tap mobile
+16465588656,,84430403508#,,,,*476767#
By Phone
+1 646 558 8656
Meeting ID: 844 3040 3508
Passcode: 476767
See Meeting Documents Below (updated frequently):
AGENDA - BOT December 2021 Regular Meeting Agenda
6:30 Public Hearing - Draft Local Law No. 3 of 2021 - A local law to amend village law related to site plan approval_vRG
6:50 Public Hearing - Draft Local Law No. 5 of 2021 – A Local Law to amend village law related to access to the village
5a. Reports - DPW - November-December
5c. Reports - Police - November
5d. Reports_Chief Reporting on new traffic pattern - DOT 263501F
5d. Reports_Chief reporting on new traffic pattern - East Village Rd
5e. Reports - Special Engineer Project Report
5e.1 Reports - Special Engineer W&S Quote - Tuxedo Lake Water Main Final Design Services
5e.2 Reports - Special Engineer W&S Quote - Storm Sewer Asset GPS Support
5e.3 Reports_Special Engineer W&S Quote - Summit Road Retaining Wall Proposal
5e.4 - Reports - Special Engineer W&S - DPW & Village Office, Court, & Hall Relocation
5f. Reports - Litigation Report
5g. Reports - Village Justice Court
5i. Reports - Treasurer - November
5l. Minutes - BOT November 2021 Special Meeting
5l. Minutes - BOT November 2021 Regular Meeting
7f. Consent Agenda - Approve rates for WWP&BB Membership & Accepting Donations
7g. Consent Agenda - Award Village Office Fuel Oil Tank
7h.a. Consent Agenda - Failed Water Test Document Water Account #365
7j. 1-12 Consent Agenda - DPW items to declare surplus
7k. Consent Agenda - Approve Bollard Cover Purchase
8.1. Regular Agenda - New Business_QuickBooks Bookkeeper Service
8.2. Regular Agenda-New Business_Resume of Consultant Walter Cooper
8.2. Regular Agenda-New Business_Tuxedo Park Scope of Services Consultant Walter Copper
8.3. Regular Agenda_New Business Memo Regarding New Executive Order
LAST MINUTE POSTING - 5k. Reports - WC RF CV 9 18
LAST MINUTE POSTING - 5k. Reports - Tuxedo Scope of Services--Copper
LAST MINUTE POSTING - Regular Agenda - New Valve Quote - DPW
LAST MINUTE POSTING - Regular Agenda - Ross Valve - Rebuild Quote - DPW
LAST MINUTE POSTING - 5. Reports - Welcome Committee
LAST MINUTE POSTING - REGULAR AGENDA - PERMA - Elizabeth_Mayor - Email
LAST MINUTE POSTING - REGULAR AGENDA - PERMA - Tuxedo Park Village - 2022 Agreement