Agenda: Regular Board Meeting: Thursday, June 23rd, 2022 @ 4:30 PM – No. Syr. Comm. Ctr., 700 South Bay Road, North Syracuse
The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, June 23rd, 2022 to be held at 4:30 p.m. at the North Syracuse Comm. Ctr. The Mayor and Board of Trustees meet to discuss the business of the Village on the second and fourth Thursday of each month. Room is limited to 88 people. Any departure from the schedule will be noted on the home page of our website. The meeting will be live streamed on the Village’s Facebook page.
AGENDA:
1. Call to order
2. Pledge to the Flag
3. Roll Call
Business of the Month: This month it will be “Welch’s Jewelers” (overview of the business/services/products – offered)
4. Minute Approval – June 9th, 2022
5. Abstract Approval
6. Budget Transfers (s)
OLD BUSINESS:
a. Tree Board: Board visited and resolution for 218 Fergerson Park
b. Charging Station: Board to agree to charge and what fee – based on surrounding areas
c. Discuss/Approve specifications: Village Hall and set the Bid Opening Date 07/13/2022 – 2:oo PM
NEW BUSINESS:
a. Proclamation: Present a proclamation to Village Resident: Vera Desimone
b. Easement Agreement: 413 Pleasant Ave. – particularly the fencing
c. Discuss/Approve the NSCSD Fuel and Wash Agreement: 7/01/2022 – 7/31/2023
d. Discuss/Approve the NSCSD Burnell Parkway Agreement: 7/01/2022 – 7/31/2023
e. Discuss/Approve the placement of United States Air Force Flag at Vet’s Memorial Park
f. Discuss/Approve New Position Duty Statement: Mechanic/Maintenance Worker
g. Discuss/Approve additional staff person for Summer Camp: S. Martinex
h. Discuss/Authorize CHA to prepare preliminary layout for Gazebo
i. Discuss/Approve specifications for the Community Center
j. Authorize the Mayor to sign Lese Agreement with Solvay Bank for the Leafer
k. Authorize Clerk-Treasurer to close the books making adjusting Journal Entries
l. Rescind resolution to surplus items from April 14th, 2022
m. Discuss/Approve specifications for DPW/Roof/Set the Bid Date
n. Approve the appointment of North Syr. Volunteer Firefighter
o. Discuss Bryant & Stratton Internship to additionally include Part-time Seasonal Work at DPW
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 of SEQR.