Agenda – Annual Meeting/Regular Board Meeting Thursday, July 12th, 2018 @ 6:30 PM No. Syr. Comm. Ctr., 700 South Bay Road, North Syracuse, NY

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, July 12th, 2018 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:  Trustee Lou Ann St. Germain
4.  Roll Call
5.  Minute Approval – June 28th, 2018
6.  Abstract Approval
7.  Budget Transfer(s)
8.  Personnel Appointment(s)

NEW BUSINESS:

a.   Discuss/Authorize CHA Agreement effective 6/01/18 – 5/31/2019
b.   Discuss/Authorize Mayor to sign NSCSD – Fuel and Wash Agreement 8/01/18 – 7/31/19
c.   Discuss/Authorize Mayor to sign NSCSD – Burnell Parkway Strip Agreement 8/01/18 – 7/31/19
d.   Discuss/Authorize Waiving the Purch. Policy as it pertains to the Safer Grant
e.    Discuss/Authorize Mayor to sign proposal for the Cor-Ray Vac Replacement – All Seasons Mech.
f.    Schedule Public Comments on MS4 for next year on May 23, 2019

9.    Citizens’ Voice
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

ANNOUNCEMENTS

Kennedy Pool is open for the Season - be sure to get your pool passes from the Parks Office.

Community Center availability can now be checked on-line. Looking to book an event or meeting? See the Calendar listed at the bottom of the community center page (under Parks Dept)

Community Chorus group invites more members. Rehearsals every Tuesday, 6:30pm at the Community Center

Yoga classes held on Wednesdays at 5:30 pm at the Community Center. Register through the Parks Office.

Driver's Safety Course being offered on 8/15 & 8/16. For more info call the Parks Office at (315)458-8050.