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Agenda: Thursday, August 25th, 2022 at 4:30 PM – No. Syr. Comm. Ctr., 700 South Bay Road, No. Syracuse

This will be Facebook – Live Streamed

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, August 25th, 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:

Meeting 08-25-22 Info 1 of 3

BD MTG 8-25-22 – 2 OF 3

BD MTG 8-25-22 – 3 OF 3

1.  Call to order
2.  Pledge to the Flag
3.  Roll Call
Business of the Month:  NAVAC: This month it will be “NAVAC” (overview of the business/services offered)
4.  Minute Approval – July 28th, 2022/August 11th, 2022
5.  Abstract Approval
6.  Budget Transfers (s)

OLD BUSINESS:

a.  Discuss/Review/Award DPW Roof  Project
b.  Discuss/Review/Award Village Hall Front Renovations and Garage Roof
c.  Discuss/Review/Agreement for Comm. Ctr. Flooring:  60 Day/5-10% Retainage Held

NEW BUSINESS:

a.   Discuss/Review Smoking Tobacco/Cannabis/Vapes/E-Cigarettes/Electronic Smoking Devices
b.   C. Thompson has met his probation of 12 months as of 09/01/2022
c.   Discuss/Review Striping of Public Municipal Lots – Budgeted Item
d.   Discuss/Review Community Center Ext. Painting Option
e.   Stafkings – Part-time Clerical Assistance/Budgeted Item
f.    Discuss/Review:  Update to Discrimination and Harassment Policy
g.   Discuss/Review:  Sections of the Village Code – Change Language re:  Penalties for Offenses
h.   Surplus:  Engine 4/Rescue 5 – 2003/2011 Tahoe – Squad 1/2016 Ford – Car 4 in April
i.    Updated:  Surplus Misc. Items to County Auction
j.    Discuss/Review/Authorization the Mayor to sign 5 yr. Toshiba/Lease for Village Hall/Police/Fire
k.   Discuss/Review/Authorize the Mayor to sign Colden Change Order Agreement – New Pumper

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

Village of North Syracuse, NY