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Board of Trustees Meeting

June 22 @ 7:00 pm - 8:30 pm

Join Zoom Meeting – No Public Comment

https://zoom.us/j/3550574028?pwd=VS9LZmNpTnM2ZlA3OTQ5enkwMzU4QT09
Meeting ID: 355 057 4028
Password: 5G6w3n

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  1. Call to Order
  2. Appointment of Deputy Mayor – Brian Downey
  3. Appointment of Associate Justice – Alan J. Straus
  4. Board of Trustees Meeting Schedule
  5. Holiday Schedule for Village Hall
  6. Designation of Official Village Depositories
  7. Designated Places for Posting
  8. Reimbursement for Expenses
  9. Authorization for Disbursement of Village Funds
  10. Designation of Official Village Newspaper
  11. Re-adoption of Procurement Policy
  12. Authorization of Payments for Certain Claims in Advance of Audit of Claims
  13. Standard Workday Resolution for Employees
  14. Set Public Hearing to Override Tax Levy Limit
  15. Providing for Defense and Indemnification
  16. Approving Planning Services Proposal
  17. Certificates of Excellence to High School Students
  18. Proposal Received from Belleville Landscaping regarding Removal of Walkway
  19. Set Public Hearing for Review of Annual MS4 Report
  20. Spirit of Airmont Awards
  21. RESOLUTIONS – NUNC PRO TUNC
    1. Accept Settlement Amount from Allstate Insurance Company for Repair of Retaining Wall at 24 Cragmere Road
    2. Additional Cleaning Services at Village Hall
    3. Authorizing Salt Order
    4. Purchase of PPE
    5. Purchase of Sneeze Guards
    6. Renewal of IT Contract
    7. Repair of Retaining Wall at 24 Cragmere Road
    8. Return of Community Room Rental Fee
    9. Waiving of Parade Permit Fee and Mailing Requirements (2)
  22. DISCUSSIONS:
    1. Temporary Outdoor Dining
    2. CLG Insurance Recommendations
  23. Approval of Minutes
  24. Approval of Vouchers
  25. Old Business/New Business
  26. Executive Session – Personnel
  27. Adjournment

Details

Date:
June 22
Time:
7:00 pm - 8:30 pm
Event Category:

Organizer

Village of Airmont
Phone:
845-357-8111
Email:
info@airmont.org

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