Board of Trustees Meeting

Event Date: 
Tuesday, July 17, 2018 - 6:30pm




JULY 17, 2018

6:30 pm:     Open Public Meeting and consider motion to adjourn to Executive Session to discuss personnel                and legal issues.

7:30 pm:     Regular Meeting to commence.

Pledge of Allegiance

Prayer:      Trustee Knell


1.  Presentation on the design for the Gould Park Pool.

Courtesy of the Floor  (Please limit comments to no more than 3 minutes)

Matters Requiring Action:

1.  Review application from 189 Northfield Avenue to be referred to the Planning Board for a new driveway that encroaches on the Village Right-of-Way.

2. Consider a motion to forward new plans for the application of 100 Main Street to the Planning Board for site plan review.

3.  Consider a motion to authorize the Village Administrator to sign Amendment B to the 2017-2018 Snow and Ice agreement with the NYSDOT.

4.  Consider a motion to approve the Commercial Docking Permit Application and Boater Safety Rules.    

5.  Consider a motion to authorize the Superintendent of Recreation to request bids for the Gould Park Pool design.

6.  Consider a motion to approve Audits #1 and #2 for July 2018 as recommended by the Village Treasurer.

7.  Consider a motion to accept the resignation of Mr. Ryan Cullen from the Ogden Engine Company and to remove his name from the active insurance rolls.

8. Consider a motion to approve a block party request from Ms. Tracey Foley for September 8, 2018 from  1:00 p.m. to 8:00 p.m. on Shady Lane (between Hilldale Road and Meadow Way intersections).

9. Consider a motion to approve a block party request from Ms. Suzanne Berger for September 16, 2018 from 4:00 p.m. to 7:00 p.m. with a raindate of September 23, 2018, on Bellair Drive (from Palisade Avenue to Porter Place).

10.  Consider a motion to approve a block party request from Ms. Maria Harris for September 2, 2018 from 2:00 p.m. to dusk, on Overlook Road.


1.  June 26, 2018

Correspondence and Claims