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Board of Trustees

Regular Meeting

Millbrook, NY · July 10, 2024

AgendaPacketMinutes

Agenda

Village of Millbrook Board of Trustees Agenda Wednesday, 7/10/2024 - 6 PM Location: Village Hall, 35 Merritt Avenue, Millbrook Residents are welcome to attend in-person. This meeting will be broadcast on YouTube Live & then will be posted to the Village website 1. Open Meeting: a. Pledge of allegiance & roll call of trustees 2. Administrative Business: a. Minutes approval b. Voucher approval, budget adjustments & final FY 23-24 report 3. Department Reports: a. DC Legislature – DC Legislator Houston b. Fire & Rescue – Chief Boscardin, President Rochfort c. Police incl. grants status – Chief Dworkin d. Highway incl. proposal for Wash Ave paving – Mayor Collopy i. Review quotes for sidewalk grinding & pad replacements e. Water & Sewer, incl. WQIP appl. & SM pump station installation – S. Osborn, VRI f. Treasurer & Building Dept incl. STR permit status – Clerk Witt 4. Old Business: a. Sidewalk connection from Maple Ave to Franklin – Deputy Mayor Murphy b. Proposal to convert streetlights to LED – Trustee Herzog 5. New Business: a. Public hearing of update to Chp 79 to keep thoroughfares clear – Mayor Collopy b. Introduce resolution for Chp 230 for a moratorium in RLD districts – Trustee Doro c. Introduce CSC benchmarking resolution – Trustee Herzog d. Propose change to criteria of what’s considered Village-owned trees – Trustee Herzog 6. General Public Comments 7. Board Member Updates: a. Deputy Mayor Murphy b. Trustee Herzog c. Trustee Contino d. Trustee Doro e. Mayor Collopy 8. Executive Session - Personnel 9. Next Board Meeting: Wednesday, 8/14/2024 - 6PM back to MB Firehouse 10. Adjournment

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