Board of Trustees Meeting

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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