Click for Regular Board of Trustees Meeting Agenda, Documents, and ZOOM Instructions

BOT September 21, 2022 Regular Meeting Draft Agenda (5) 4. Public Hearing, a. Draft Local Law No. 6 – Streets and Sidewalks (Utility Poles) 7. Reports - Water Synopsis - Denise 7. Reports - Police - Chief 7. Reports - DPW - Jeff 7. Reports - Construction - John 9. Consent Agenda b. Meeting Minutes - 2022-08-17 Regular Meeting 9. Consent Agenda b. Meeting Minutes - 2022-09-08 Special Meeting 9. Consent Agenda, d. Wee Wah Fishing Club Stocking Request 9. Consent Agenda, d. Wee Wah Fishing Club Stocking Permit 9. Consent Agenda, e. Accept Resignation of PT PO Bob Mainolfi 9, Consent Agenda, f. Final Approval Tuxedo Club Regatta 9, Consent Agenda, g. Authorize Mayor to Sign and Agree to O&R Property Rental Agreement with Conditions (Legal Review) 10. Old Business, b. Resolve to Approve New Signage on Clubhouse Road 10. Old Business, c. Resolve Authorizing (Mapping) Proposal for Engineering Services Storm System GPS Location and GIS Update 11. New Business, 1. Bronwyn Roantree PB Application - Cover Letter 11. New Business, 1. Bronwyn Roantree PB Application - Brief Bio 11. New Business, 1. Bronwyn Roantree PB Application - Resume 11. New Business, b. Delanner - Change Driveway Access onto E. Summit Rd - Building Permit Application 11. New Business, b. Delanner - Change Driveway Access onto E. Summit Rd - Date Stamped Images (2) 11. New Business, b. Delanner - Change Driveway Access onto E. Summit Rd - Delanner Attorney Letter to Board 11. New Business, c. Sung/Schmidtberger Dock Application - Building Permit Application and Sketch 11. New Business, d. Award Bid For New Cedar Roof & Copper Gutters/Leaders For The Lodge 11. New Business, d. Award Bid For New Air Condition For The Lodge 11. New Business, f. Resolve Approving Certain Post-Issuance Compliance Policies 11. New Business, g. Resolve Approving Adding One Additional Garage Unit to the Village Rental Inventory with Conditions (Rate) 11. New Business, h. Resolve Authorizing Artist to Paint Inside the Park for Special Event with Conditions (Site Approval) 11. New Business, i. Resolve to Approve New Windsor IT Rate and Terms with Conditions (Legal Review) 11. New Business, e. Resolve to Approve Option 2 of Village Water Pipe Replacement in Tuxedo on Mountain Road LATE - 7. Reports - Justice Court LATE - 7. Reports - VRI WTP LATE - 7. Reports - VRI WWTP