Board Meeting Agenda Tues Oct 8th 2013
October 8th, 2013BOARD MEETING AGENDA
October 8, 2013
Meeting to order
Pledge of Allegiance
Roll Call
Guests – John Deirlein – NBT – Cash Management
- MINUTES – Motion
- FINANCIAL REPORTS
- BILLS – Motion
- WORK IN PROGRESS
- 5 Clinton (Old Ladder Factory) – Como/Tornatore
DEC meeting October 24th
- Rate Committee – Stevens
Recommendation for meter startups for wells
- Utilities – Library – Approved/MB/DPW Barn/EMS/Trout Ponds/Cemetery
- Municipal Building Project – Tornatore – Proposal Submitted
- Review of Village Fee Schedule – Carlin (November)
- Sidewalk Committee – Bob Stevens
- Camera for Trout Ponds
V NEW BUSINESS
- Transfer of Funds – Audit & Consulting – Res.
- To hold a Public Hearing – Investments LL – Res.
- Transfer to Reserves – Vehicles – Res.
- Purchase 2 Electric Startup Motors – Res.
- Billing for Water Use – Res.
- Certification of Board of Trustees – Unpaid Taxes
VI: REPORTS
- Code Enforcement – Vacant
- Safety/Fire Marshal – Liebe/Carlin
- Public Works – Foster/Inderwies
- Mayor – Tornatore – tile floor
- Personnel – Tornatore/Carlin
- Sidewalks – Johnson
- Planning – Reynolds
- R.E.A.P. – B. Reynolds
- Board of Appeals – Reynolds
- Parks – Inderwies
- Youth – Inderwies
- Village Businesses – Carlin
- Library – Reynolds/Tornatore
- Police – Amaro
- Attorney – Como
- Clerk – Pozzi
VII: EXECUTIVE SESSION
Public Safety
Protect Identity
Criminal Investigations
Actual Litigation
X Personnel/Collective Negotiation
History of person
Exams
Property Value
Appointment for Code Enforcement – Res.
VIII: CORRESPONDENCES
IX: BOARD CONCERNS
X: ADJOURNMENT
Best Regards