Items 1 & 2

1. Pledge of Allegiance. 2. Roll Call.

Item 3

Authorization for City Manager to make a benefit update to the Administrative Pay Group (APG) policy.

Item 4

Resolution authorizing Corporation Counsel to agree to a settlement proposal relating to the R.B.Conway v. Rye Litigation.

Additional Item

Addition to the agenda Transfer funds for flooding issues.

Item 5

Discussion of the revised City of Rye Financial Policy reflecting the new Government Accounting Standard regarding Fund Balance (GASB 54).

Item 6 (Part 1 of 2)

Discussion of proposed Tree Ordinance Legislation.

Item 6 (Part 2 of 2) & 7

6. Discussion of proposed Tree Ordinance Legislation. 7. Adjournment