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Board of Trustees Meeting
June 22, 2020 @ 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
- Call to Order
- Appointment of Deputy Mayor – Brian Downey
- Appointment of Associate Justice – Alan J. Straus
- Board of Trustees Meeting Schedule
- Holiday Schedule for Village Hall
- Designation of Official Village Depositories
- Designated Places for Posting
- Reimbursement for Expenses
- Authorization for Disbursement of Village Funds
- Designation of Official Village Newspaper
- Re-adoption of Procurement Policy
- Authorization of Payments for Certain Claims in Advance of Audit of Claims
- Standard Workday Resolution for Employees
- Set Public Hearing to Override Tax Levy Limit
- Providing for Defense and Indemnification
- Approving Planning Services Proposal
- Certificates of Excellence to High School Students
- Proposal Received from Belleville Landscaping regarding Removal of Walkway
- Set Public Hearing for Review of Annual MS4 Report
- Spirit of Airmont Awards
- RESOLUTIONS – NUNC PRO TUNC
- Accept Settlement Amount from Allstate Insurance Company for Repair of Retaining Wall at 24 Cragmere Road
- Additional Cleaning Services at Village Hall
- Authorizing Salt Order
- Purchase of PPE
- Purchase of Sneeze Guards
- Renewal of IT Contract
- Repair of Retaining Wall at 24 Cragmere Road
- Return of Community Room Rental Fee
- Waiving of Parade Permit Fee and Mailing Requirements (2)
- DISCUSSIONS:
- Temporary Outdoor Dining
- CLG Insurance Recommendations
- Approval of Minutes
- Approval of Vouchers
- Old Business/New Business
- Executive Session – Personnel
- Adjournment