The Village Board of Trustees meets the second Wednesday of every month at 4 No. Ten Broeck Street, upstairs.

AGENDA FOR THE REGULAR MEETING OF THE VILLAGE BOARD OF TRUSTEES TO BE HELD APRIL 12, 2017 AT 7:00 P.M.

 

  1. Pledge allegiance to the flag
  2. Roll call
  3. Fiscal Year 2017-2018 Budget
    1. Public Hearing
    2. Action
  4. Privilege of the floor
  5. Resolution to approve Change Order #2 for Well Pump #1 contract with Layne Christensen Company in the amount of $1,597.50
  6. Resolution to authorize payment for Well Pump #1 contract with Layne Christensen Company in the amount of $61,557.50
  7. Resolution to authorize the Mayor to sign letter of intent for Round 13 of NY DEC Water Quality Improvement Program Grant
  8. Authorize Mayor to sign Consulting Agreement with Computel Consultants for Gross Utility Tax Audit
  9. Authorize Mayor to sign contract with Logics for General Ledger/Utility Billing Software in the amount of $19,495.00
  10. 2016 MS4 Annual Report Summary
  11. Mayor’s comments to the Board
  12. Correspondence, Liaison and Special Committee Reports
  13. Departmental Reports
  14. Audit of Claims
  15. Approval of the minutes from the February 28, 2017 Village Board of Trustees Special meeting
  16. Approval of the minutes from the March 7, 2017 Village Board of Trustees Special meeting
  17. Approval of the minutes from the March 8, 2017 Village Board of Trustees Special meeting
  18. Approval of the minutes of the March 8, 2017 Village Board of Trustees Regular meeting
  19. Approval of the minutes of the March 28, 2017 Village Board of Trustees Special meeting
  20. Approval of the minutes of the April 4, 2017 Village Board of Trustees Special meeting
  21. New Business
  22. Adjournment

 

                                               
Maria A. Schmitz
Clerk to the Village Board of Trustees