Board of Trustees

VILLAGE OF MILLBROOK BOARD OF TRUSTEES AGENDA DATE: WEDNESDAY, FEBRUARY 12 @ 6:00 PM LOCATION: VILLAGE HALL- 35 MERRITT AVE I. OPEN MEETING a. Pledge of Allegiance b. Roll Call II. ADMINISTRATI VE BUSINESS a. Minutes Approval – December & January b. Voucher Approval c. Dutchess Disability Advocacy Partnership Presentation: John Rossi and Lisa Tarricone d. WWTP Upgrade Update and SEQR: Tighe and Bond – Erin Moore & Attorney MacDonald e. Climate Smart Community: M. Herzog as Coordinator/ Trustee Mawson BOT Rep.- Mayor Doro f. Consult Hire: Mayor Doro g. Liaison Announcement: Mayor Doro III. DEPARTMENT REPORTS a. DC Legislature – DC Legislator Houston b. Fire & Rescue – Chief Boscardin, President Rochfort c. Police – Chief Dworkin d. Highway – Deputy Mayor Murphy i. CDBG Update- Mayor Doro ii. Military Banner Program- Mayor Doro e. Water & Sewer – S. Osborn, VRI f. Treasurer & Building Dept –Clerk Witt IV. OLD BUSINESS a. Public Hearing: Local Law 1 of 2025 - Zoning Amendment- Resolution LL0012025.2 V. NEW BUSINESS VI. GENERAL PUBLIC COMMENTS VII. BOARD MEMBER UPDATES VIII. EXECUTIVE SESSION- PERSONNEL & LITIGATION IX. NEXT BOARD MEETING a. Monthly Business Meeting: Wednesday, March 12, 2025 @ Village Hall b. February Budget Meeting: 2/26 Water and Sewer X. ADJOURNMENT Residents are welcome to attend in-person. This meeting will broadcast live on our YouTube Channel @villageofmillbrookny