Board of Trustees Meeting 06/20/22

1. Finding that proposed Sanitary Sewer Project is a type II Action requiring no further environmental review under the State Environmental Quality Review Act (SEQRA) 2. Bond Resolution – Reconstruction of Sanitary Sewer System 3. Establish Capital Project #2022-251 - Sanitary Sewer System Improvements (Phase 1) 4. Bond Resolution – Bulkhead Reconstruction (Phase 2) 5. Capital Project #2017-193 Budget Amendment – Bulkhead Reconstruction (Phase 2) 6. Declaring 2001 Komatsu Front-End Loader Surplus and authorizing its disposal 7. Bond Resolution – Purchase of Front End Loader (DPW) 8. Establish Capital Project #2022-227 – DPW Vehicles & Equipment Loader 9. Accepting municipal contributions for Independence Day 2022 Celebration 10. Budget Amendment – Funding for 2022 Independence Day Celebration 11. Authorizing agreement with Fireworks by Grucci, Inc. for Independence Day 2022 Celebration 12. Authorizing license agreement with Port Chester-Rye Union Free School District for Independence Day 2022 Celebration 13. Authorizing agreement with Jeffrey Provenzano for Independence Day 2022 Celebration 14. Filing of grievances for review of 2022 Tentative Assessments on Village-Owned Property at the village Hall/Senior Community Center and Department of Public Works yard

Resignation from the Ethics Board – Chairperson Jack Robinson