Agenda for Board Meeting – Tuesday January 13, 2015
January 9th, 2015BOARD MEETING AGENDA
January 13, 2015
Meeting to order
Pledge of Allegiance
Roll Call
PUBLIC HEARING – Open Bids – Old Furnace
Second – Budget Hearing
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 – Bob Stevens
- Investigate Alternative (solar) Power
- Water – Ogden – Como
- Park Street Parking –
V. NEW BUSINESS
- Adoption for 2015-16 Budget – Res.
- Mayor Authorization to sign for sidewalk grant – Res.
- Frontier (system update) – Phone Billing
- Authorization Mayor to sign TC Sheriff Dept. – Res.
- Authorize Mayor to sign Artistic Expressions at TP – Res.
- Authorize Mayor to begin with discussion of School District Project – Res.
- Change Local Law #03-2014 to #01-2015 – Res. (tabled 02-2014)
- Increase in SW – 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
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