Agenda – Thursday, December 14th, 2017 – 6:30 PM @ North Syracuse Comm. Ctr., 700 South Bay Rd., No. Syracuse, NY

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, December 14th, 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 – November 21st, 2017
5. Abstract Approval
6. Budget Transfer(s)
7. Citizens’ Voice

NEW BUSINESS:

a. Proclamation for Ella Orbino – 100 Years
b. Vacancy – Mayor’s appointment of Deputy Mayor
c.  Discuss/Authorize Five Star OCCMED Drug Testing Agreement for 2018
d.  Discuss/Approve Agreement with M. Benn (2) consecutive Audits LOSAP 3/31/2015 and 3/31/2016
e.  Discuss/Approve Physio Control Agreement – Fire Dept. Svc. Plan on AED’s
f.  Discuss/Approve CNYSPCA Contract for Dog Control 2018
g.  Discuss/Approve 2018 Board Meeting Schedule
h.  Present 30 Years of Service Award – C. Goodman
i.   Authorize $35 Monthly Cell Phone Reimbursement – Chief Rotunno

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.