Agenda: Village Board Meeting August 22nd, 2019 at 4:30 PM No. Syr. Comm. Ctr., 700 South Bay Rd., No. Syracuse, NY 13212

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, August 22nd, 2019 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 – August 8th, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Discuss Sewers – County: Sewer Jet/Reserve
b.  Adopt the Hazard Mitigation Plan
c.  Discussion on the Beautification Committee/Fulton Block

NEW BUSINESS:

a.   Surplus 2013 Charger VIN #: End 87458 – Police Department
b.   Approve the Appointment of Part-time Police Officer L. Hofmann effective 8/15/2019
c.    Discuss/Authorize Mayor to sign the Red Hawk Agreement for the DPW
d.    Discuss/Authorize Mayor to sign Increase NYMIR:  Current $2M Occurrence/$4M Aggregate
e.    Approve the Appointments of (2) new members of the  North Syracuse Vol. Fire Dept.
f.     Discuss/Approve new Duties Position Statement: Sr. Recreational Leader
g.    Discuss Medicare Supplement: Cost Sharing
h.    Discuss granting/not granting a “211 Waiver” for the new hire Police Chief

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