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
AUGUST 9, 2017 AT 7:00 P.M.
4 NO. TEN BROECK STREET

  1. Pledge allegiance to the flag
  2. Roll call
  3. Privilege of the floor
  4. Authorize the Mayor to sign August 1st renewal for Liability Insurance with Cool Insurance
  5. Authorize the Mayor to sign the August 1st renewal with Capital Counseling & Capital EAP for Employee Assistance Program
  6. Authorize Mayor to sign Schenectady County Youth Bureau Contract for Collins Park Recreation Program in the amount of $4,500
  7. Resolution certifying Chief Peter Frisoni’s application for Pension Waiver pursuant to Section 211 of the New York State Retirement and Social Security Law
  8. Authorize the Mayor to execute the contract with Lubbe & Hosey, LLC for the Village’s Annual Audit
  9. Resolution to appoint Town of Glenville/Village of Scotia Joint Municipal Survey Committee members
  10. Mayor’s comments to the Board
  11. Correspondence, Liaison and Special Committee Reports
  12. Departmental Reports
  13. Audit of Claims
  14. Approval of the minutes of the July 12, 2017 Village Board of Trustees Regular meeting
  15. Approval of the minutes of the July 17, 2017 Village Board of Trustees Special meeting
  16. New Business
  17. Adjournment
                                               
Maria A. Schmitz
Clerk to the Village Board of Trustees