Board of Trustees Meeting

AGENDA

BOARD OF TRUSTEES – 6:30 PM

VILLAGE HALL

SEPTEMBER 12, 2017

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

7:30 pm:     Regular Meeting to commence.

Prayer:       Trustee Rossillo.

Presentations:

1.  Presentation by the Youth Services Council.

Courtesy of the Floor

Matters Requiring Action:

1.  Consider a motion to appoint Mr. Paul Colombo as the 1st Alternate member of the Architectural & Historic Review Board for a term of three years, and Ms. Sharon McCann Doyle as a member of the Nominating Committee for a term of one year, as recommended by the Nominating Committee.

2.  Consider a motion for a negative declaration for the Embassy Community Center.

3.  Consider a resolution for SEQRA for the parking lot.

4.  Consider a motion to approve a request from iPic Gold Class Entertainment for a waiver of Village Code §300-50 Signs. B-General standards. (5)(b) (Exterior lights uplighting)                

5.  Consider a motion to approve Audits #1 and #2 for September 2017 as recommended by the Village Treasurer.

6.  Consider a motion to approve a request from Ms. Susan Slattery to have a block party on Haynes Avenue on Saturday, September 16, 2017 from 4:00 p.m. to 8:00 p.m.

7.  Consider a motion to approve a request from the Ferry Festa Committee to post banners, signs and flags for the 2017 Ferry Festa at various locations in the Village.

Minutes:  August 22, 2017.

Correspondence and Claims

Reports/Announcements

Adjournment