The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, June 13th, 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 - May 23rd, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Small  Wireless Facilities:  Verizon vs. Charter Communications

NEW BUSINESS:

a.   All Seasons Mechanical Mtc. Agreement Sta. 1 & Sta. 2: 6/01/19 - 5/31/20
b.   Resolution authorizing Clerk/Treasurer to do Budget Transfers to close the FY 5/31/2019
c.    Resolution authorizing Clerk/Treasurer to  close the Court Reserve and Distribute Equally to each Town
d.   Discuss/Approve Summer Parks Staff - Seasonal Hires
e.   Discuss /Approve DPW Seasonal Summer Laborers (2)
f.    Authorization to  Apply for DCJS Byrne Grant for Body Camera(s)
g.   Discussion on Construction Debris: Homeowner does the Work
h.   Discuss/Approve ITS:  New VOIP Phone System
i.    Discuss/Approve ITS:  Cabinet/Cables/Data Wiring Proposal
j.    Discuss/Approve ITS:  Remove old/unused Network Data Wiring no longer in Use
k.   Discuss/Authorize Extra Work Order: CHA for the TAP Project/Widening Shoulders on Chestnut St. and Church St.
l.    Authorize the surplus of the 2011 Chevy Caprice:  Old Detective Car
m.  Approve/Authorize the Mayor to Sign Documents relating to the Purchase of the 2017 Ford Fusion Police Dept. - Detective Car

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