Agenda – Thursday, June 22nd, 2017 – 4:30 PM – North Syracuse Community Center, 700 South Bay Road, North Syracuse, NY 13212
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.
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
a. Proposal for Dog Control Services
b. New Agreement withCrown Castle – Lease Extension
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)
Unless otherwise specified, all items on tonight's agenda are Type II actions for purposes of SEQR.