Appalachian Trail News

AGENDA                                  

VILLAGE OF GREENWOODLAKE

GENERAL MEETING August 6^th , 2012

 

I.                   Call to Order

II.                Pledge of Allegiance

III.             Announcements: West Nile Alert

            Proclamation for International Homeless Animals Day

 

IV.              Roll Call

 

V.                 Correspondence is posted

1. Orange County Department of Health-West Nile Virus

 

 

 

 

       Board discussion on Correspondence

 

 

VI.              Visiting Elected Officials:

 

VII.           Reports of Boards and Department Heads

            Bld Dept., DPW, Justice, Police, Water, Village Historian

 

 

VIII.        Commission Reports

                     Trustee Casse

                                    Trustee Dwyer

      Trustee Kelm

                        Trustee Russo 

 

            Attorney Report

 

                             Clerk’s Report

                

           Mayor’s Report

 

 

IX.              Privilege of the Floor on any agenda items

 

 

 

 

 

 

 

 

 

X.                 Old Business

*Commuter/Library GIGP Grant Project

*GLC-Lake Restoration of North Arm

*Code Revisions

*Round 4 GIGP Grant

*FEMA/Lakelands Ave. Ext. Culvert

*Police Staffing/Canine

*OEA Contract

*Barton & Loguidice

*GreenwoodLakePark

*New Business’ in the Village

 

XI.              New Business

*Interstate Waste-September change in service!

*City of Newburgh to tour Village

                                          *Upgrades needed to Clerk’s Office Accounting/Payroll

                                             system and server.

 

 

XII.           Events:

August 3 & 4 -Theatre at the Lake

August 11^th– Decorated Boat Parade 6:30pm

August 11^th– Out of the Blue 60’s, 70’s & 80’s

August 18^th– Rod Stewart Tribute

August 25^th– Irish Nigh/ GwdLake Gaelic Cultural Society

August 31^st-Tracy Deluca Country/Rock/Pop

September 1^st – The Garden 1969-Woodstock

September 7^th-Magic Touch Acapella Doo Wop

September 9^th – American Memorial Triathlon

September 22^nd & 23^rd -5^th Annual Seaplan FlyIn

September 28 & 29- Blues Festival

September 29^th– EARC Rowing Regatta                             

 

 

 

          XIII.     Privilege of the Floor (General) 

                       XIV.    Approval to pay all audited bills

1. XV.           Approval of Minutes-July 2^nd , 2012

 

 

1. XVI.            Resolutions

#4 of 2012/2013- Authorizes the Treasurer to take a BAN

not to exceed 10,000.00 to purchase K9 vehicle from Liberty

Police Department. BAN to be paid back from proceeds of fundraisers by Police Department.

  

 

 

                               

             #5 of 2012/2013-Authorizes the Award of the Lakelands

                                      Ave. Extension Culvert repair to Earth Tech Associates for                         

                                      $37,725.00 to be paid by FEMA.

 

                                     #6 of 2012/2013-Authorizes the Treasurer to take a BAN

                                      not to exceed $5000.00 for purchase and installation of new

                                      generator for Police Department.

 

                                     #7 of 2012/2013- Authorizes the Mayor to sign the Amendment

                                      to Cablevision Franchise agreement.

 

 

XVII.       Budget amendments and transfers

Transfer

                                      

                                                                                   

                      Adjournment of August 6^th, 2012 meeting.  Next meeting will

                     be Monday September 10^th, 2012 preceded by a 7pm workshop at

                     the Court House on Waterstone Road.