Agenda for Board Meeting – Tuesday February 10, 2015
February 9th, 2015BOARD MEETING AGENDA
February 10, 2015
Meeting to order
Pledge of Allegiance
Roll Call
PUBLIC HEARING – LL for Chapter 62, Solar – Jacobs
Guests
- MINUTES – Motion
- FINANCIAL REPORTS
- BILLS – Motion
- WORK IN PROGRESS
- 5 Clinton (Old Ladder Factory) – Como/Tornatore
- Rate Committee – Stevens
- Municipal Building Rehab. – Tornatore
- Sidewalk Committee meetings (Delta Engineers)– Bob Stevens
- Water – Ogden – Como
- Park Street Parking – Foster/Reynolds
- Cost reduction initiatives – Staff & Board
- School District/Village initiative (Keystone Engineers)– Tornatore/Card
V. NEW BUSINESS
- WIFI use
- Ambit Renewal – Res.
- Business Permit – Redemption Center – Motion
- End of year meeting – 2/24/15
- Adoption of Local Law # 02-2015 – Res.
VI: REPORTS
- Code Enforcement/Safety Fire Marshal – Jacobs/Tornatore
- Public Works – Foster/Card
- Mayor – Tornatore
- Personnel – Tornatore/Beck
- Sidewalks – VanEtten
- Planning – M. Reynolds
- R.E.A.P. – Tornatore
- Board of Appeals – M. Reynolds
- Parks – Card
- Youth – Card
- Library – Beck
- Police – Tornatore
- Attorney – Como
- Clerk – Pozzi – Report on Fund Balance
Fiscal Stress Report
VII: EXECUTIVE SESSION
Public Safety
Protect Identity
Criminal Investigations
Actual Litigation
Personnel/Collective Negotiation
History of person
Exams
Property Value
VIII BOARD CONCERNS
IX: ADJOURNMENT
Best Regards