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Draft Agenda for November 15 Meeting of Village of
Lowville Board of Trustees
Published: November 14, 2023
at 08:45 a.m.
By: Notice from Village of Lowville
VILLAGE OF LOWVILLE
BOARD OF TRUSTEES
November 15, 2023
4:00 p.m.
AGENDA
1.
Call to Order
2.
Pledge of Allegiance
3.
Orders of the Day:
4.
Approval of Minutes/Excuse Absent Board
Members:
- 10/18/23 Regular Meeting
5.
Approval of Vouchers:
6.
Unfinished Business:
a. Phase II WWTP
Upgrades:
§ S. C. Spencer - Change
Order # 3
§ North Country
Contractors – Change Order # 1
b. Groundwater Well
Development Project:
c. Street Lighting
LED Conversion Program:
d. Zoning changes:
e.
7.
New Business:
a. Kraft Surcharges:
§ Water: September 2023 – none
b. Restore NY ESD
Grant – Tug Hill Artisan Roasters:
§ Project Agreement:
§ Grant
Disbursement Agreement:
c. Tax Relevy – 2023:
d. Permission to
Dispose:
e. Budget Amendments
– Water & General Funds:
f. Child Protection
Policy:
g.
8.
Correspondence:
a. CTEC Solar –
re: proposal to lease land.
b. NYMIR – re: Recommendations and findings of survey.
c.
d.
9.
Officers & Committee Reports:
a. Village Attorney
b. Mayor
c. Clerk/Treasurer
d. Chief of Police
e. Superintendent
f. Capital/Future
Planning
g. Personnel
h. Finance
i. Liaisons
- Fire Department
- Police Department
-
Planning Bd.
/ ZBA
-
Municipal Board
- Town
- County
- Recreation
- RACOG
10. Public Comment:
11. Executive
Session:
12. Adjournment:
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