VILLAGE OF LOWVILLE
BOARD OF TRUSTEES
July 19, 2017
4:00 p.m.
AGENDA
1.
Call to Order
2.
Pledge of Allegiance
3.
Orders of the Day:
§ Public Hearing – Sewer Rates
4.
Approval of Minutes/Excuse Absent Board Members:
- 6/21/2017
Regular Meeting
5.
Approval of Vouchers:
6.
Unfinished Business:
a.
Five Street /
Utility Reconstruction Project:
§ Resolution – CFA Application
§ Easements
b.
Kraft Heinz
Expansion – WWTP Upgrade:
·
Phase I
o
Phase I
Agreement
·
Phase II
·
Pipeline
c.
Sewer Rates:
d.
Downtown
Four Corners Development:
·
Draft –
Local Law – Parking Restrictions
e.
Schantz Fire
Property:
f.
Number Three
Road Wind Project – Road Agreement:
g.
DPW CSEA
Contract:
h.
JTL Forestry
Timber Cut:
i.
Forest
Avenue Property Ownership:
j.
Surplus
Remington 870 Police Shotguns (3):
7.
New Business:
a.
NNY
Community Foundation Grant Funding – Lowville Boy Scouts Troop:
b.
LACS
Contract – Sanding and Sweeping:
c.
Lowville
Firehall Ownership:
8.
Correspondence:
a.
Lowville
Free Library – re: 2016 Annual Report.
b.
NYCOM –
re: ‘Volunteer Firefighter Enhanced
Cancer Disability Benefits’.
c.
NYS Dept. of
Public Service – re: Proposed increase
of National Grids electric and gas delivery rates.
d.
Lewis County
Hospice – re: Request to use the
Bandstand for the ‘Light Up a Life Campaign’ from Nov. 27th to Dec.
26th.
e.
North
Country Forestry Services LLC – re:
Timber sale – stump cruise.
f.
Email –
NYCOM – re: Paid Family Leave.
g.
Brian
Western – re: June 23rd Rain
Storm event.
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
-
LBA
10. Public Comment:
11. Executive Session:
12. Adjournment:
GUIDELINES
FOR PUBLIC COMMENT:
§ The public shall be allowed to
speak only during the Public Comment period of the meeting or at such other
time as a majority of the Board shall allow.
§ Speakers may be required to step
to the front of the room.
§ Speakers must give their name,
address, and organization, if any.
§ Speakers must be recognized by
the presiding officer.
§ Speakers must limit their remarks
to 5 minutes on a given topic.
§ Speakers may not yield any
remaining time they may have to another speaker.
§ Board members may, with the
permission of the Mayor, interrupt a speaker during their remarks, but only for
the purpose of clarification or information.
§ All remarks shall be addressed to
the Board as a body and not to any member thereof.
§ Speakers shall observe the
commonly accepted rules of courtesy, decorum, dignity and good taste.
§
Interested
parties or their representatives may address the Board by written
communications