Agenda: Reg. Board Mtg. – Thursday, August 11th, 2022 at 6:30 PM – No. Syr. Comm. Ctr., 700 South Bay Rd., No. Syracuse
This will be Facebook – Live Streamed
The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, August 11th, 2022 to be held at 6:30 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: Utica Pizza: This month it will be “Utica Pizza” (overview of the business/services offered)
4. Minute Approval – June 23rd, 2022/July 14th, 2022
5. Abstract Approval
6. Budget Transfers (s)
OLD BUSINESS:
a. Tree Board: Resolution for 218 Fergerson Park
b. Resolution Backhoe: Used vs. New
c. Update: Village Hall Project – bid opening 8/23/22
d. Update: Gazebo Plan
e. Update: Crosswalk South Bay
f. 2022 Comm. Dev. Monies: $50,000 – Earmarked for Basement Comm. Ctr. – Spend in 2023
Need a motion approving the SEQR
g. 2021 Comm. Dev. Monies: $50,000 – Earmarked Comm. Ctr. Flooring Project – Spend in 2022
Need a motion approving the SEQR
NEW BUSINESS:
a. Authorize the Mayor to sign (3) yr. Leasing Payments for the 11 ft. mower (budgeted)
b. Discuss/Authorize the Mayor to sign the Quote for (2) New Chargers (Police)
c. Discuss/Approve the recommended “Paving of Village Streets” provided by DPW Sup’t.
d. Discuss/Approve the travel plans for Fire Dept.’s – A. Lamica & D. Brooks 09/24/22 – 10/01/22
e. Discuss/Approve Part-time Firehouse Caretaker
f. Discuss/Approve Part-time Firehouse Caretaker
g. Discuss/Approve/Authorize Mayor to sign Star Fire Training Systems Agreement
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