BOARD MEETING AGENDA

February 10, 2015

Meeting to order

Pledge of Allegiance

Roll Call

PUBLIC HEARING – LL for Chapter 62, Solar – Jacobs

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 Rehab. – Tornatore
4. Sidewalk Committee meetings (Delta Engineers)– Bob Stevens
5. Water – Ogden – Como
6. Park Street Parking –  Foster/Reynolds
7. Cost reduction initiatives – Staff & Board
8. School District/Village initiative  (Keystone Engineers)– Tornatore/Card

V.        NEW BUSINESS

1.       WIFI use
2.       Ambit Renewal – Res.
3.       Business Permit – Redemption Center – Motion
4.       End of year meeting – 2/24/15
5.       Adoption of Local Law # 02-2015 – Res.

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 – 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

ARTISTIC EXPRESSIONS AT THE TROUT PONDS:

Bring your lawn chairs and enjoy an evening of entertainment in the Trout Ponds Park. These events are free.

Watts on Tap – Saturday June 13th

Last Call – Saturday July 25th

Phillips Head – Saturday August 15th

Residents,

Please complete the short 7 question survey regarding Solarize Newark Valley.

Click here for Survey

Thank you!

LEGAL NOTICE

PLEASE TAKE NOTE that a Public Hearing will be held on Tuesday February 10, 2015 in the Noble Room at the Municipal Building, 9 Park Street, Newark Valley NY at 7:00 PM for the purpose of Local Law amending Chapter 62 – Building Construction and Fire Prevention.