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Agenda for regular meeting of the
Board of Trustees to be held
January 11, 2018


1.           NY Rising Status Update from D&B

2.         Minutes of the Board of Trustees Meeting December 14, 2017
3.         Reports
                  a. Treasurer’s reports for months of December, 2017 and January, 2018
                  b. Police and Security reports for months of December, 2017 and January, 2018
                  c. Hewlett Bay Fire District report for months of December, 2017 and January, 2018

4.         Committee Reports

a. Public Works Report
             i.  Payloader Cost
b. NY Rising Plans/Status/Community Outreach –Addressed on Item 1         
                  c. Willow Pond Update                                                                                  
d. Street Opening Permit Update
e. Building Department
             i.   Permit Applications Received
            ii.   Inspection Report 
           iii.  Renewal of Expired Permits               
                   f. Village Complaint/Problem Log

5.         Old Business                 
                  a.  Library Services
                  b.  Shredding Program
                  c.  Proceeds from Moving Violation
                  e.  Letters to BBD           

6.         New Business
                  a. Resolution-Amnesty to Pay 2018/19 Taxes by December 31, 2017
                  b. Resolution Regarding That the Election Inspector Are Not Hewlett Harbor
                  c. Proposed 2018 Road Projects. 
                  d. Date for Pre-Budget Meeting              

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