Board of Trustees Special Meeting

AGENDA
BOARD OF TRUSTEES – 5:00 PM
VILLAGE HALL
DECEMBER 30, 2021

The meeting will be conducted virtually with no in-person attendance and in keeping with the Village’s goal of protecting public health and in compliance NYS Part E, Chapt. 147 of the Laws of 2021 permitting virtual participation by Board Members. For virtual participation, interested parties may be heard using Zoom, a web-based videoconferencing service which can be accessed by: (i) typing “join.zoom.us” on your web browser and entering the Webinar ID #205 957 953, Passcode: 309361; or (ii)  using the direct link.

Topic: Board of Trustees Meeting

Please click the link below to join the webinar:

https://zoom.us/j/205957953?pwd=aU5YNHJVYkxub21WN0RzQUZoVzROUT09

Telephone: 1 929 205 6099

Webinar ID: 205 957 953

Password: 309361

The meeting will also be broadcast live on Optimum/Altice and on Verizon, as well as streamed live on YouTube.

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Pledge of Allegiance

Appointments:

1.  Resolution appointing Darlene Manning as Court Clerk at an annual salary of $52,835.84 as recommended by Village Justice David Koenigsberg

Discussion Items:

1.  Consider a resolution authorizing the Interim Village Administrator to enter into an Energy Performance contract with Honeywell

2.  Consider a resolution accepting a donation of a plaque at Waterfront Park

Resolutions:

1.  Authorizing the Interim Village Administrator to enter into an Energy Performance contract with Honeywell

2.  Accepting a donation of a plaque at Waterfront Park

3.  Approving the audit of claims as submitted and recommended by the Village Treasurer

Adjournment