VILLAGE OF
LOWVILLE
BOARD OF TRUSTEES
August 16, 2017
5:00 p.m.
AGENDA
1.
Call to Order
2.
Pledge of Allegiance
3.
Orders of the Day:
§ Public Hearing Parking
Restrictions for Four Corners Parking Lot
4.
Approval of Minutes/Excuse Absent Board Members:
- 7/19/2017
Regular Meeting
5.
Approval of Vouchers:
6.
Unfinished Business:
a.
Five Street /
Utility Reconstruction Project:
b.
Kraft Heinz
Expansion WWTP Upgrade:
·
Phase I
o
Phase I
Agreement
·
Phase II
·
Pipeline
c.
Downtown
Four Corners Development:
·
Draft
Local Law Parking Restrictions
d.
Schantz Fire
Property:
e.
Number Three
Road Wind Project Road Agreement:
f.
DPW CSEA
Contract:
g.
JTL Forestry
Timber Cut:
h.
Forest
Avenue Property Ownership:
i.
Lowville
Firehall:
j.
7.
New Business:
a.
Water Use
Restrictions:
§
Water Use
Law:
b.
Kraft
Surcharges:
§
June 2017 -
$112,750
c.
Surplus
equipment:
d.
IT Services
Email:
e.
8.
Correspondence:
a.
NYSDOH
re: Water Usage.
b.
Town of
Watson re: Town of Watson Water
District #4 Extension.
c.
Hrabchak
& Gebo, PC re: Practice
transition.
d.
Excellus BlueCross
BlueShield re: Medicare Supplement C
proposed rate change.
e.
Amanda Gaba
re: National Suicide Awareness Day
event at Veterans Park.
f.
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