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Village of Lowville Board of Trustees: December 20
Meeting Notice and Agenda
Published: December 19, 2023
at 02:50 p.m.
By: Meeting Notice/Agenda
MEETING NOTICE
VILLAGE OF
LOWVILLE
BOARD OF TRUSTEES
December 20, 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:
-
11/15/23 Regular
Meeting
5. Approval
of Vouchers:
6. Unfinished
Business:
a. Phase
II WWTP Upgrades:
- Aqualogics Systems Inc - 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: November 2023 - none
- Sewer: November -
none
b. Budget
Amendments – General, Water & Sewer Funds:
c. Municipal
Board Appointment – Mark Tabolt -Term to end 12/31/28:
d. Housing
Authority Board Appointment – Kory Smith – Term to end 3/31/28:
e. Fiscal
Year 2022-23 Agreed-Upon Procedures Report:
f. Chemical
Bids:
g.
Draft TAP Application Letter of Support:
h. Non-Competitive
Promotional Exam – Police Chief:
i. Auctions
International Bids:
j.
8. Correspondence:
a. NYS Parks,
Recreation & Historic Preservation – re: Notification of award of
CFA grant towards Village Veterans Park Project.
b.
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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