Agenda: Regular Board Meeting: Thursday, September 22nd, 2022 – 4:30 PM: No. Syr. Comm. Ctr. 700 South Bay Rd. North Syracuse
This will be Facebook – Live Streamed
The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, September 22nd, 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: Mike’s Auto Service Ctr. This month it will be “Mike’s Auto Svc. Ctr.” (overview of the business/services offered)
4. Minute Approval – September 8th, 2022
5. Abstract Approval
6. Budget Transfers (s)
OLD BUSINESS:
a. October Agenda: Local Law #4 – Smoking and Vaping Geographical Areas
b. Modify Resolution from 09/08/22 regarding Pool Cover: Pricing is higher/Modify the Not to Exceed
NEW BUSINESS:
a. Update on the Canteen: Post Pandemic – Amy Crowley to be present
b. Accept the Resignation from current Codes Enf. Officer effective 10/14/22
c. Approve the appointment of (2) North Syracuse Volunteer Firefighters
d. Approve the surplus of 2011 Chevrolet Tahoe – Squad 1 (Fire Dept.)
e. Discuss/Approve the Agreement/Hold Harmless for the Fire Dept. to utilize Burnet Rd. (Trng.)
f. Discuss/Review the acceptance of a “strip of land”: End of Wells Ave. East and Oakley 40′ X 658′
g. Discuss Fire Dept. Station 2 Building – as per Counsel
h. Authorize the Mayor to sign SCBA Agreement with MES (Municipal Emerg. Svcs.)
i. Authorize the Mayor to sign the Penn Power Generator Agreement: 9/01/22-8/31/2024
j. Authorize Firefighter B. Nicholson to attend training 12/05/22-12/09/22
k. Discuss/Review Change Order #1 – Perform Asbestos Testing on the Police Garage Roof
i. Discuss/Review the Extension of the Village Hall Project to “120” Days without Penalty
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