REGULAR MEETING AGENDA

BOARD OF TRUSTEES

VILLAGE OF PLEASANTVILLE

VILLAGE HALL

80 WHEELER AVE

Thursday, December 21, 2023

12:00 PM

AGENDA

PUBLIC HEARING
Continuation of Public Hearing concerning Wetlands Permit application for reconstruction of the Village Pool (*to stay open for January 8, 2024 Board of Trustees Meeting).
RESOLUTIONS
Res. No. 2023-419 Approval of Minutes
Res. No. 2023-420 Approval of Budget Amendments FYE 2024
Res. No. 2023-421 Approval of Payment of Claims FYE 2024
Res. No. 2023-422 Consider authorizing Mayor or Administrator to sign proposal from DTS Provident for traffic signal infrastructure evaluation and traffic signal timing plan development related to Bedford Road traffic signals; and, a Village-wide speed limit study in the total amount of $7,100
Res. No. 2023-423 Consider authorizing the creation of a capital account for the Nannahagan Playground Reconstruction Project and allocate $152,000 of Parkland Deposit Special Purpose funds (CM.0037) to this account
Res. No. 2023-424 Consider accepting the resignation of George Lopano, Water Maintenance Grade II