Draft Agenda - Board Meeting 4/14/09
April 9th, 2009BOARD MEETING AGENDA
April 14, 2009
Meeting to order
Pledge of Allegiance
Roll Call
Guests
I. MINUTES – Motion
II. FINANCIAL REPORT – Solid Waste & Water
III. BILLS – Motion
IV. WORK IN PROGRESS
1. Library Addition – Library Board
2. Water Rate Committee – Capital Expenditure Projects
3. Walking Trail/Trout Ponds – Kaufman
4. Bike Park – Cucci
5. Preservation Planning Group – PPG - Blee
6. Pictures on Website – Blee
7. Village Offices
8. Environmental Testing
9. Reservoir- Evans Abstract
10. Water system improvements – SEQRA review – Tank and Distribution System.
V. NEW BUSINESS
1. Attorney Committee - Schaffer
2. Audit of Claims – Res.
3. Designation of Depository – Res.
4. Schools and Conferences Approval – Res.
5. Official Newspapers – Tioga Courier & Press & Sun Bulletin – Res.
6. Salaries of Elected Positions, Code Enforcement & Fire Marshall – Res.
7. Designation of Lead Agency – Res.
8. Board of Appeals Member – Res.
VI: REPORTS:
1. Code Enforcement – Swagler
2. Public Works – Foster
3. Mayor – Tornatore – Water system update
4. Personnel – Schaffer
5. Planning – DeHaas
6. Board of Appeals – DeHaas
7. Building & Grounds – Kaufman
8. REAP - Thompson
9. Parks – Kaufman
10. Youth – Kaufman
11. Library – Blee
12. Police – Schaffer
13. Child Protection – Schaffer
14. Attorney – Como
15. Clerk – Pozzi
VII: EXECUTIVE SESSION
VIII: CORRESPONDENCES
IX: BOARD CONCERNS
X: ADJOURNMENT
Best Regards