VILLAGE OF
LOWVILLE
BOARD OF TRUSTEES
October 18, 2017
4:00 p.m.
AGENDA
1.
Call to Order
2.
Pledge of Allegiance
3.
Orders of the Day:
§ 5:00 PM – Public Hearing – Water
Rate increase
4.
Approval of Minutes/Excuse Absent Board Members:
- 9/6/2017
Regular Meeting
- 9/27/2017
Special Meeting
5.
Approval of Vouchers:
6.
Unfinished Business:
a.
Five Street /
Utility Reconstruction Project:
b.
WWTP Upgrades:
·
Phase I
o
Phase I
Agreement
·
Phase II
·
Pipeline
c.
Number Three
Road Wind Project – Road Agreement:
d.
DPW CSEA Contract:
e.
JTL Forestry
Timber Cut:
f.
Forest
Avenue Property Ownership:
g.
Lowville
Firehall:
h.
Village
Water Filtration System:
i.
Proposed ZBA
Amendment to Zoning Law:
j.
Proposed
Water Rate Increase:
k.
7.
New Business:
a.
Charter
Communications (Time Warner) Franchise Renewal:
b.
Housing
Authority Sweeping and Sanding Services:
c.
d.
8.
Correspondence:
a.
Email - Randy
Schell – re: Workers Comp assessment for
Lowville Fire Dept.
b.
Halloween
Towne Committee – re: Halloween Towne
event – October 28th.
c.
NYS Dept. of
Financial Services – re: Vacant and
abandoned properties.
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
-
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