Board Meeting Agenda – Tuesday November 10th 2015
November 9th, 2015BOARD MEETING AGENDA
November 10, 2015
Meeting to order
Pledge of Allegiance
Roll Call
Guests
I. MINUTES – Motion
II. FINANCIAL REPORTS
III. BILLS – Motion
IV. WORK IN PROGRESS
1. Municipal Building Rehab. – Jacobs – Complete
2. Sidewalk (Delta Engineers) – April 2016
3. Cost reduction initiatives – Pozzi/Staff & Board
4. Capital Asset Policy – Card
5. Equipment Maintenance – Card/Foster
6. Upper Rock Street – Water – second letter sent for January 1st, 2016 shutoff
7. ISO update and fire dept. – Foster/Tornatore
8. Annual evaluations – Foster/Card/Tornatore
9. Wage and Hour – Alexander
10. 5 Clinton (Old Ladder Factory) – Como/Tornatore – Dec.
V. NEW BUSINESS
1. Revised certification of unpaid taxes
2. Contract with Fire District – Res.
IV: REPORTS
1. Code Enforcement/Safety Fire Marshal – Jacobs/Reynolds
2. Public Works – Foster/Card
3. Mayor – Tornatore
4. Personnel – Tornatore/Beck
5. Planning – M. Reynolds
6. R.E.A.P. – Tornatore
7. Board of Appeals – M. Reynolds
8. Parks – Card
9. Youth – Card
10. Library – Beck
11. Police – M. Reynolds
12. Attorney – Como
13. Clerk – Pozzi
VII: EXECUTIVE SESSION
0 Public Safety
0 Protect Identity
0 Criminal Investigations
0 Actual Litigation
X Personnel/Collective Negotiation
0 History of person
0 Exams
0 Property Value
VIII BOARD CONCERNS
IX: ADJOURNMENT
Best Regards