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 JULY 10, 2019 AT 7:00 P.M.

  1. Pledge allegiance to the flag
  2. Roll call
  3. Recognition of Cathy Busher’s 25 years of service to the Village of Scotia
  4. Shield Ceremony for Officer Jaret Falkowitz
  5. Privilege of the floor
  6. Local Law 2019–C to amend the Code of the Village of Scotia, New York relating to Brush, Grass, Weeds and other Vegetation
    1. Public Hearing
    2. Action
  7. Authorize Mayor to sign Solar Agreement with General Electric
  8. Resolution to amend the FY 19-20 Budget paving allocation for rollover; Increase A.5110.4120 by 40,295; offset by decrease to A Fund Balance
  9. Authorize Surplus of Department of Public Works Equipment
  10. Approve contract for EV Charger Project Electric Installation with NYREER in an amount not to exceed $10,080
  11. Approve contract for EV Charger Hardware with NYREER in an amount not to exceed $46,151.50
  12. Resolution to amend Village of Scotia Fee Schedule to include fee for Municipal Building Department Search
  13. Approval of Volunteer Firefighter – Leonard Munday
  14. Authorize the closure of Albermarle Road from Neal Street to Albion Street and of Albion Street from Albermarle Road  to Meriline Avenue on Sunday, August 11th from 9:00a.m. to 6:00p.m.
  15. Authorize the closure of Fifth Street between Vley and Huston Street on Saturday, September 21st from 12:00p.m. to 6:00p.m.
  16. Authorize the closure of Robin Street from Jay Street to the dead end on Robin Street on Saturday, August 3rd from 12:00p.m. to 9:00p.m.
  17. Resolution to authorize the placement of teal ribbon on decorative light poles on Mohawk Avenue for the month of September in honor of National Ovarian Cancer Awareness Month
  18. Approve the concept of the Fire District 4 contract with the Town of Glenville.
  19. Mayor’s comments to the Board
  20. Correspondence, Liaison and Special Committee Reports
  21. Departmental Reports
  22. Audit of Claims
  23. Approval of the minutes of the May 8, 2019 Village Board of Trustees Regular meeting
  24. Approval of the minutes of the May 29, 2019 Village Board of Trustees Special meeting
  25. Approval of the minutes of the June 4, 2019 Village Board of Trustees Special meeting
  26. Approval of the minutes of the June 12, 2019 Village Board of Trustees Special meeting
  27. Approval of the minutes of the June 12, 2019 Village Board of Trustees Regular meeting
  28. Approval of the minutes of the June 26, 2019 Village Board of Trustees Special meeting
  29. New Business
  30. Adjournment  

    Maria A. Schmitz

    Clerk to the Village Board of Trustees