THE VILLAGE OF SAXTONS RIVER MEETING OF THE BOARD OF TRUSTEES: February 17, 2025

AGENDA
1. Call to order
2. Adjustments to agenda (new items ratified at a later meeting)
3. Public comment
4. Resolution for Ethics manager; appointment non-trustee to ethics board
5. WorkSAFE report for Waste Water Treatment Plant
6. General Budget discussion
7. Waste Water Treatment Budget discussion
8. Annual Village Meeting target dates
9. Saxtons River group updates
• Fire Station and MERP
• One Fire Department
• Fire Station property option
• Rescue; new certifications: Marie Fisher, Gina DeCampo, Andrew Dunbar
• Waste Water Treatment Plant
• Recreation Area
• 37 Main St
• UMass Amherst design projects meeting 2/26
10. Approve minutes of February 3, 2025 meeting
11. Approve warrant of February 17, 2025
12. Other business from trustees
13. Items for next meeting
14. Next meetings: Village 3/3. Fire Info 2/22.
15. Executive Session if needed
16. Adjourn