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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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