Board of Trustees - Monday, April 27, 2026

INC. VILLAGE OF SANDS POINT

BOARD OF TRUSTEES MEETING AGENDA

MONDAY, APRIL 27, 2026 at 8:00 p.m.

A) STAND FOR PLEDGE OF ALLEGIANCE

B) PUBLIC HEARING(S):

1)        Verizon New York Cable Franchise Renewal Agreement

C)  ORGANIZATIONAL MEETING

1)  Officer and other Appointments – Appointment of Kerri Saperstein as an Alternate Member of the Board of Zoning Appeals (BZA)

2)  Consideration of a Resolution – Modifying the Designation of Official Newspapers to Provide Greater Flexibility in the Publication of Legal Notices

D) PUBLIC WORKS REVIEW

E)  VILLAGE CLUB OF SANDS POINT

1)  Club Financials, Budget and Membership Counts

2)  Village Club Committee/Standing Committee Reports

3)  Village Club Budget

4)  Consideration of a Resolution – Amending Resolution 07222025-05 to Change Contractor for the Purchase & Installation of Awnings at the Pickleball Courts

5)  Consideration of a Resolution – Amending Resolution 02242026-05 to Change Contractor for the Restoration, Maintenance of Tennis Courts, and Installation of Windscreens

6)  Consideration of a Resolution – Authorization of Purchase of Plantings for the Allee, Mansion, and Pickleball Courts

F)  REGULAR MEETING

1)          Minutes of prior meetings for review for approval

2)          Water Commissioner’s Report

3)          Finance Commissioner’s Report

a)   Accountant’s Budget Report

b)  Treasurer’s Report & End of Year Projections

c)   Open, Unpaid Items

d)  Planning & Zoning Board Escrow Report

e)   Village and Village Club Abstracts – Bills to be paid in April of 2026

f)    Cell Tower Invoicing Reports

g)  Investment Chart/Cash Flow by Treasurer

4)          Filming Report

5)          Building Commissioner’s Recommendations

6)          Building Commissioner’s Report of Activity during March 2026

7)          Receipt of Decisions – Planning Board – NO MEETING THIS MONTH

Receipt of Decisions – Board of Zoning Appeals – APRIL 13, 2026

8)          Justice Court Report for March 2026

9)          Consideration towards Adoption of the following Proposed Local Laws:

No Local Laws this Month

10)       Consideration to hold a Public Hearing at the May 19, 2026 meeting on the following:

a)   Introduction of a Proposed Local Law Amending Chapter 82, “Fees & Deposits” to establish and/or revise fees for the following:  mooring permits, public assembly licenses and permits, and storm water pollution prevention plan application review and processing

b)   Introduction of a Proposed Local Law to Amend Chapter 26 of the Code of the Village of Sands Point, entitled “Personnel Policies,” to allow certain officers of the Village of Sands Point to reside outside the Village limits while holding office.

11)       Consideration of a Resolution Adopting the Village Budget and the Tax Rate for Fiscal Year 2026/2027

12)       Consideration of a Resolution - Village Election – Appointing Inspectors of Election

13)       Consideration of a Resolution - Authorizing Mayor to Execute a Cable Franchise Renewal Agreement between the Inc. Village of Sands Point and Verizon New York, Inc.  

14)       Consideration of a Resolution – Authorizing the Mayor to Execute the 2026/2027 Fire & EMS Protection Contract with the Port Washington Fire Department

15)       Notification of Events - Sands Point Preserve Conservancy

16)       Consideration of a Resolution – Award of Contract for the Expansion & Renovation of Village Hall at 26 Tibbits Lane

17)       Communications Received – Monopole Update

18)       Public Comment

19)       Announcement of Next Meeting – Tuesday, May 19, 2026

20)       Adjournment

21)       Possible Executive Session