The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, July 13th, 2017 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.  Swearing in/Oath of Office for:  Trustee Chuck Henry, Trustee Fred Fergerson

4.  Roll Call

5. Minute Approval - June 22nd, 2017

6. Abstract Approval

7. Budget Transfer(s)

8. Citizens’ Voice

9.  Personnel Appointments

OLD BUSINESS:

a.  Proposal for Dog Control Services - SPCA/Mike Walker
b.  Discuss AARP Grant Submittal

NEW BUSINESS:

a.  Discuss/Authorize Walker Wildlife Agreement
b.  Discuss/Authorize the appointment of Codes Enforcement Officer effective 07/24/2017
c.  Discuss/Authorize full-time Clerk thrugh the Stafkings Personnel Agency effective 07/17/2017
d.  Discuss/Approve hiring of (2) Summer Camp Staff Members
e.  Discuss/Authorize CHA Agreement effective 6/01/17 - 5/31/2018
f.   DIscuss/Authorize Copier Agreement - Village Hall
g.  Discuss/Authorize Copier Agreement - Police Station
h.  Discuss/Authorize Mayor to sign NSCSD - Fuel and Wash Agreement: 08/01/17 - 7/31/2018
i.   Discuss/Authorize Mayor  to sign NSCSD - Burnell Parkway Strip Agreement:  08/01/17 - 7/31/18
j.   Discuss/Approve Consultant for the Transporation Alternatives Program Grant

10.   Attorney Report
11.   Engineer Report
12.   Department Heads Report
13.   Deputy Mayor and Trustees' Report
14.   Mayor's Report
15.  Adjourn - (to Executive Session if necessary)

GARY BUTTERFIELD

MAYOR

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

Due to the forecast for rain and stormy weather today, June 30th, both Heritage and Lonergan summer camp programs will be held inside.  Lonergan campers should report to the community center and Heritage kids to the Renovation Church.

The Lonergan & Heritage Summer camp programs will be held outside today (Thursday, June 29th) at their respective parks.    

Final tally will be published on Tuesday, June 27th, 2017 once they count the absentee ballots at the County Board of Elections.

The following agenda is for the North Syracuse Board of Trustees meeting for June 22nd, 2017 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 - June 8th, 2017

5. Abstract Approval

6. Budget Transfer(s)

7. Citizens’ Voice

OLD BUSINESS:

a.  Proposal for Dog Control Services
b.  New Agreement withCrown Castle  - Lease Extension

NEW BUSINESS:

a. Resolution authorizing Clerk Treasurer to do Budget Transfers to close the FY 5/31/2017
b. Discuss/Authorize CHA to prepare Community Challenge Grant from AARP Grant
c. Discuss/Authorize Mayor to sign Master Agreement TAP Grant Award
d. Discuss/Authorize Mayor to sign permits/time sensitive documents for Codes
e. Discuss/Authorize Settlement Agreement - Police Dept.
f.  Discuss/Assign Committee for Consultants of the TAP Grant Selection
g. Discuss/Authorize the full-time appointment of E. Ware - DPW Mtc. Worker
h. Surplus Garage Items - Desks/Cabinets/Shredder/Credenza, etc.
i.  DIscuss/Authorize Additional Umbrella Insurance
j.  Authorize Mayor to sign Jvenile Aid ($718) and Summer Playground ($644) 2017 Agreement

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 of SEQR.