Board of Trustees Meeting Agenda 1-20-2016

/ Board of Trustees Meeting Agenda 1-20-2016

Meeting Date : 20/01/2016

Download Minutes :

1. Call Meeting to Order

  • Pledge Allegiance to the Flag

2. Village Clerk’s Report

  • Schedule of upcoming events

3. Approve Minutes from previous meeting(s)

  • December 16 Regular Board meeting
  • January 6 Special Board Meeting

4. Treasurer’s Report

  • Payment of Bills

5. Zoning Report

6. Correspondence

7. Public Comment on Agenda items only

8. Regular Business

  1. RESOLUTION Appointing Election Inspectors For Village March Elections
  2. RESOLUTION Approving New Building, Planning and Zoning Fee Schedule
  3. APPOINTMENT of Emergency Successor
  4. ACCEPT Tivoli Fire Department Officer’s for 2016

The next Board Meeting will be held Wednesday, February 17, 2016 at 7:00 pm (workshop 6:00 pm) at the Historic Watts dePeyster Hall. Regular Workshop: Wednesday, February 10, 2016 at 7:00 pm.

9. Committee Reports

10. Trustee Reports

  • Senior & Veteran Affairs, Parks and Recreation, Community Programs, Buildings and Grounds
  • S. Ezrati
    • LOSAP Coordinator, Planning & Zoning, Fire Department, Water/Sewer
  • J. Schneider
    • Justice Court, Trail Development, DPW
  • E. Majer
    • Library, Architecture and Historical Resources, Natural Resources and Environment
  • J. Griffith
    • Police and Law Enforcement, Riverfront Project, Green Committee

11. Other Business

12. Non-Agenda / Public Comment

13. Adjourn Meeting