The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, March 14th, 2019 to be held at 6:30 p.m. at the North Syracuse Community Center. The Mayor and Board of Trustees meet to discuss the business of the Village on the second and fourth Thursday of each month. Any departure from the schedule will be noted on the home page of our website. The public is invited to attend.

AGENDA:

1.  Call to order
2.  Pledge to the Flag
3.  Roll Call
4.  Minute Approval - February 28, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Discuss/Approve the Alternate on Zoning Board of  Appeals: Term Expires 7/01/2021 (H. Williams)
b.  Update on 5G Cell in the Right of Way
c.   Approve/Authorize Mayor to sign the Cicero Fire Protection Agreement (Tabled 02/14/2019)
d.   Approve/Authorize Mayor to sign the Clay Fire Protection Agreement (Table 02/29/2019)

NEW BUSINESS:

a.   Discuss Changes to the Village Code regarding Motor Vehicle Repairs vs. Fuel Stations
b.   Discuss/Approve Agreement DeRocha Claim
c.   Discuss AARP Grant Opportunity:  Specify Project and Resolution
d.   Discuss/Approve the Extension of the 8" X 12" Water Main along W. Taft Rd.
e.    Discuss Next Budget New Phone System - Change over from Analog Antiquated System

7.    Citizens' Voice (please limit your topic to 3 minutes or less)
8.    Attorney Report
9.    Engineer Report
10.  Department Heads Report
11.  Deputy Mayor and Trustees' Report
12.  Mayor's Report
13.  Adjourn- (to Executive Session if necessary)

GARY BUTTERFIELD
Mayor

Unless otherwise specified, all items on tonight's agenda are Type II actions for purposes

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, February 24th, 2019 to be held at 4:30 p.m. at the North Syracuse Community Center. The Mayor and Board of Trustees meet to discuss the business of the Village on the second and fourth Thursday of each month. Any departure from the schedule will be noted on the home page of our website. The public is invited to attend.

AGENDA:

1.  Call to order
2.  Pledge to the Flag
3.  Roll Call
4.  Minute Approval - February 14th, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Discuss/Approve Vacancy on Zoning Board of Appeals:  Alternate
b.  Update on 5G Cell - Planning Commission to decide on Aesthetics - Next Step
c.   Discuss/Approve 2019 Comm. Dev.  Project(s) $50,000 and $150,000
d.   Discuss/Approve W. Taft Rd. OCWA Improvements:  2 Add'l - Purchase or 30 yr. plan
e.   Discuss/Approve Church/Chestnut OCWA Improvements:  4 Add'l - Purchase or 30 yr. plan
f.    Discuss/Approve Town of Cicero Fire Protection Agreement (Tabled last mtg.)

NEW BUSINESS:

a.   Discuss/Approve Syracuse Signals Contract: 02/01/19 - 12/31/2019
b.   Discuss/Automated Trash:  Inventory Performed by Village and  Commercial Businesses
c.   Discuss AARP Grant  Opportunity:  Solar Panels/Sidewalks
d.   Discuss/Approve Town of  Clay Fire Protection Agreement
e.   Discuss/Approve Cornell Cooperative Extension Program:  Tree Pruning 6/13/19 & 6/19/2019

7.    Citizens' Voice (please limit your topic to 3 minutes or less)
8.    Attorney Report
9.    Engineer Report
10.  Department Heads Report
11.  Deputy Mayor and Trustees' Report
12.  Mayor's Report
13.  Adjourn- (to Executive Session if necessary)

GARY BUTTERFIELD
Mayor

Unless otherwise specified, all items on tonight's agenda are Type II actions for purposes