THE VILLAGE OF SAXTONS RIVER SPECIAL MEETING OF THE BOARD OF TRUSTEES: January 22, 2024

1. Call to order 2. Adjustments to agenda (new items ratified at a later meeting) 3. Public comment 4. Treasurer update 5. Budget 2024 6. ARPA review of projects 7. Annual Village meeting preparation 8. Committee updates• MERP (Municipal Energy Resilience Program)• Fire station• Waste Water Treatment Plant Chair Approve minutes of January 8, 2023 9. Approve warrant 10. Other business 11. Next meeting dates and items TriBoard meeting 1/30, Village 2/5 and 2/19 12. Adjourn