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The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, August 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.  Roll Call

4. Minute Approval - July 27th, 2017

5. Abstract Approval

6. Budget Transfer(s)

7. Citizens’ Voice

OLD BUSINESS:

a.  Rescind motion of 07/13/2017 Res. #140-17 - Walker Wildlife Agreement
b.  Modify motion made of Police New HIre on 07/27/2017 - change hire date to 08/07/17
c.  Discussion on Harmony Architectural drafting a print for Village Hall
d.  Status Update on the TAP Grant Award - Progress Update

NEW BUSINESS:

a. Discuss/Approve procedures followed using Animal Control Svcs. of C.N.Y.
b. Discusss/Approve Change Order #1 - Nelson-McGinnis
c. Discuss/Approve Add'l Work Order from CHA
d.  Discuss the Purchase of 130 Church St. - Jeffers Shoe Repair .017.-01-10.0

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.

The following agenda is for the North Syracuse Board of Trustees meeting for July 27th, 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 - July  13th, 2017

5. Abstract Approval

6. Budget Transfer(s)

7. Citizens’ Voice

OLD BUSINESS:

a.  Revised Proposal for Walker Wildlife AAgreement

NEW BUSINESS:

a. Discuss/Authorize Copier Agreement - Village Hall
b. Discuss/Authorize Copier agreement - Police Dept.
c. Discuss/Approve the appointment of Part-time/Full-time Police Officer
d. Discuss/Approve Leasing Paperwork ofr 2017 Ford Utility - Police Dept.
e. Surplus 2008 Brush Truck International
f.  Approve Monthly Cell Phone Reimbursement for Codes Enf. Officer
g. Discuss/Approve up to $1,000/Year - Time Sensitive Prepays
 

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.

Because of the rainy weather, Lonergan and Heritage summer camps will be held inside today.  Lonergan kids should report to the community center (700 South Bay Road) and Heritage kids should go to Renovation Church (Belmore Drive entrance).

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