Agenda – Bd. Mtg. Thursday, May 23rd, 2019 @ 4:30 PM – No. Syr. Comm. Ctr., 700 South Bay Rd., No. Syracuse

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, May 23rd, 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 – May 9th, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Update “5G” – Small Cell Wireless Technology:  Reviewing Rate Structure

NEW BUSINESS:

a.   DPW Highway Dept. – Appoint R. Scarcella – Laborer, effective May 24th, 2019
b.   Approve the appointments of (8) North Syracuse Firefighters
c.    Discuss/Review and Authorize the Mayor to sign the Germain and Germain Agreement
d.   Discuss/Approve Summer Parks Seasonal Hires
e.   Discuss/Approve M&S Fire Protection, LLC:  6/01/19-5/31/20
f.    Discuss and Approve a resolution authorizing signatory stamps for Clerk Treasurer and Dep. Clerk Treasurer
g.   Discuss/Approve and authorize the Mayor to sign the (2) modifications to the MS4 Stormwater Coalition Agreement
h.   Discuss/Approve Labor Ready Services for Temporary Seasonal Summer Help

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