THE VILLAGE OF SAXTONS RIVER SPECIAL MEETING OF THE BOARD OF TRUSTEES August 7, 2023

AGENDA
1. Call to order
2. Adjustments to agenda (new items ratified at a later meeting)
3. Public comment
4. Fire feasibility study funding
5. Novus Energy Development decision
6. Village property signs, agreements
7. Committee updates
• MERP (Municipal Energy Resilience Program)
• Fire station
• WWTP
• 37 Main Street
• Treasurer
8. Approve minutes of July 10 and July 12
9. Approve warrant
10. Sign new policy on tax rate (voted July 10)
11. Other business
12. Next meetings and topics: September dates, ARPA
13. Adjourn
June Report, Medical calls, June: 5 calls; July, 9 calls.