BOARD MEETING AGENDA

October 14, 2014

Meeting to order

Pledge of Allegiance

Roll Call

PUBLIC HEARING – Haefele TV

Guests

1. MINUTES – Motion
2. FINANCIAL REPORTS
3. BILLS – Motion

1. WORK IN PROGRESS

1. 5 Clinton (Old Ladder Factory) – Como/Tornatore
2. Rate Committee – Stevens
3. Municipal Building Project – Tornatore
4. Sidewalk Committee meetings – Bob Stevens
5. Slosson Creek – M. Reynolds
6. Investigate Alternative (solar) Power – October 28^th public meeting
7. Water – Ogden – Como
8. Code Enforcement Municity Contract Review – Res.
9. Budget March 2015 to February 2016

V.        NEW BUSINESS

1.       Adjustment to taxes – Northern Tioga Enterprises – Ladder Factory
2.       Haefele TV – Res.
3.       Acknowledgement of Agreement of Ladder Factory
4.       Acknowledgement of SAM Grant – Senator Libous

VI:       REPORTS

1. Code Enforcement/Safety Fire Marshal – Jacobs/Tornatore
2. Public Works – Foster/Card
3. Mayor – Tornatore
4. Personnel – Tornatore/Beck
5. Sidewalks – VanEtten
6. Planning – M. Reynolds
7. R.E.A.P. – Tornatore
8. Board of Appeals – M. Reynolds
9. Parks – Card
10. Youth – Card
11. Library – Beck
12. Police – Tornatore
13. Attorney – Como
14. Clerk – Pozzi

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

October 2014

 REVISED

LEGAL NOTICE

Bids for Furnace and/or Installation

NOTICE IS HEREBY GIVEN that bids are being sought and requested by the Village of Newark Valley for installation only of a Peerless Purefire PF399LP, equivalent or better.  All bids must be placed in a sealed envelope and marked, “Bid for Install Only.” A non-collusion statement must be attached.

The Village of Newark Valley will also be accepting bids for a propane furnace. Furnace must be Peerless Purefire PF399LP, equivalent or better. All bids must be placed in a sealed envelope and marked, “Bid for Furnace only.” A non-collusion statement must be attached.

The Village of Newark Valley will also be accepting bids for a propane furnace with installation. Furnace must be Peerless Purefire PF399LP, equivalent or better. All bids must be placed in a sealed envelope and marked, “Bid for Furnace and Installation.” A non-collusion statement must be attached.

All bids must be received in the Village of Newark Valley Clerk’s Office, PO Box 398, 9 Park St., Newark Valley, NY 13811 by 12:00 PM, Thursday, October 16^th, 2014.  Bids will be read at at the regular monthly meeting of the Board of Trustees, held on Tuesday, October 21^st, 2014 at 7 PM in the Noble Room of the Municipal Building. The Village Board reserves the right to reject any and all bids.

Date: October 6, 2014

Rachel Jacobs

Deputy Clerk Treasurer