THE VILLAGE OF SAXTONS RIVER SPECIAL MEETING OF THE BOARD OF TRUSTEES January 8, 2024

AGENDA
1. Call to order
2. Adjustments to agenda (new items ratified at a later meeting)
3. Public comment
4. Treasurer update
5. Warner Center water system with David Duquette
6. Budget 2024
7. Annual Village meeting preparation
8. Committee updates
• MERP (Municipal Energy Resilience Program)
• Fire station
• Waste Water Treatment Plant
• Chair
9. Approve minutes of December 4, 2023
10. Approve warrant
11. Other business
12. Next meeting dates and items
13. Adjourn