Village Board of Trustees Special Meeting

Village of Nyack 9 North Broadway, Nyack, NY 10960 Meeting of the Village Board of Trustees August 29, 2025 1:00 pm YouTube meeting livestream access link (public comment is in-person only): www.nyack.link/youtube 1. Pledge of Allegiance. 2. Mayor Rand’s Remarks and Comments from the Village Board of Trustees 3. Public Comment on Any Topic (1-3 minutes depending on the quantity of speakers) 4. Action Items THE DRAFT RESOLUTIONS SET FORTH BELOW ARE FOR CONSIDERATION BY THE VILLAGE BOARD OF TRUSTEES (“BOARD”), WHICH RESOLUTIONS MAY BE APPROVED, OR MAY NOT BE APPROVED, OR MAY BE APPROVED WITH MODIFICATION(S), OR MAY BE TABLED WITHOUT ANY ACTION BEING TAKEN BY THE BOARD – THEIR INCLUSION IN THIS AGENDA IS NOT, IN ANY WAY, DETERMINATIVE OF A DECISION, IF ANY, TO BE MADE BY THE BOARD. 4.1 Resolution No. 2025-155: Resolution of the Nyack Village Board of Trustees to Appoint Esther White to the Position of Court Clerk on Terms and Conditions of Employment Approved by the Mayor RESOLVED, that (i) the Mayor of the Village of Nyack (“Village”) hereby appoints Esther White to the position of Court Clerk (ii) the Village Board of Trustees hereby approves of said appointment pursuant to the terms and conditions of employment approved by the Mayor. 5. Adjournment Page 1 of 1