DRAFT BOARD MEETING AGENDA
January 10, 2012

Meeting to order      
Pledge of Allegiance    
Roll Call
PUBLIC HEARING – RE-Schedule
Guest – Elsie Carroza
             Eric Krenner – Farmer’s Market
     
I. MINUTES – Motion
II. FINANCIAL REPORTS
                        Village
                        Library
III. BILLS – Motion
IV. WORK IN PROGRESS

1. Water Rate Committee – Stevens
2. Municipal Building Projects
3. Water Civil Suit – Town residents – Pozzi & Como
4. Use of Village Green & Band Stand – Carlin
5. Unlicensed Vehicle Laws – Carlin
6. 29-31 S. Main Street – Swagler 
7. Website homepage – Canfield
8. Energy Audit – Inderwies
9. Banner & Signs on Village Green
10. FEMA & Insurance Reimbursements      

V. NEW BUSINESS
 
1. Acceptance of EAF – Res.
2. Hold a Public Hearing – EAF – Res.
3. Hold a Public Hearing – Tax Cap – Res.
4. Hold a Public Hearing- Budget – Res.
5. Designation of Lead Agency – Res.
6. General Elections – Res.
7. Election Inspectors – Res.
8. Registrar of Vital Statistics – Res.
9. Adjustment of Penalties – Res.   

VI: REPORTS

1. Code Enforcement – Tornatore
2. Public Works – Foster – Inderwies
3. Mayor – Tornatore
4. Personnel – Tornatore
5. Green Initiative – Inderwies
                Marcellus Shale Gas Drilling
6. R.E.A.P. – Reynolds
7. Planning – Carlin
8. Board of Appeals – Carlin
9. Building & Grounds – Blee
10. Parks – Inderwies
11. Youth – Inderwies
12. Village Businesses – Carlin
13. Library – Blee
14. Police – Blee
15. Attorney – Como
16. Clerk – Pozzi
17. Historical Society – Canfield  

VII: EXECUTIVE SESSION
VIII: CORRESPONDENCES 
IX: BOARD CONCERNS
X: ADJOURNMENT 

Public Hearing for State Mandated Tax Cap & Budget will be re-scheduled for a later date in January. Watch website for the re-scheduled date.

Christmas trees will be picked up on Tuesday, January 10, 2012.

LEGAL NOTICE

NOTICE IS HEREBY GIVEN that a Public Hearing will be held on January 10, 2012 at 7:00 PM in the Noble Room at the Municipal Building, 9 Park Street, Newark Valley, NY, for the purpose of a Local Law for State Mandated Tax Cap. 

By direction of the Board of Trustees of the Village of Newark Valley, notice is hereby given of a Public Hearing on the proposed Village Budget for 2012-2013. All citizens are invited to attend and provide written or oral questions concerning the Village’s entire proposed budget as presented to the Board of Trustees. Compensation to be paid to each of the four Trustees is $988 and to the Mayor $3750. A copy of the proposed tentative budget is on file for inspection in the Village Clerk’s Office. Hearing is to be held immediately following the above Public Hearing.

Date: December 29, 2011
 
Kathy McCall           
Account Clerk