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 NOVEMBER 13, 2019 AT 7:00 P.M.

 

  1. Pledge allegiance to the flag
  2. Roll call
  3. Privilege of the floor
  4. Mayor’s appointment of John Lockwood as Village Justice
  5. Resolution to amend the FY19-20 budget for EV Charger Project; Increase A.3089 and A.1440.4760 by $48,000.00
  6. Authorize Mayor to sign contract with Prime AE for Engineering Services related to Belgioioso Sanitary Sewer Connection in an amount not to exceed $2,900.00
  7. Authorize Mayor to sign Controlled Substance Operational Agreement with Ellis Hospital
  8. Authorize Mayor to sign the January 1st renewal of the BlueShield of Northeastern New York Plan
  9. Authorize Mayor to sign the January 1st renewal of the CDPHP Medicare Advantage Plan
  10. Resolution authorizing a Grant Application for the NYS 2019 Urban and Community Forestry Grants Program
  11. Approval of 207-a status for Firefighter Kevin Archibald
  12. Approval of Volunteer Firefighter – Richard Camarda, Jr.
  13. Mayor’s comments to the Board
  14. Correspondence, Liaison and Special Committee Reports
  15. Departmental Reports
  16. Audit of Claims
  17. Approval of the minutes from the October 9, 2019 Village Board of Trustees Regular meeting
  18. Approval of the minutes from the October 21, 2019 Village Board of Trustees Special meeting
  19. Approval of the minutes from the November 4, 2019 Village Board of Trustees Special meeting
  20. New Business
  21. Adjournment
 
Maria A. Schmitz
Clerk to the Village Board of Trustees