City Council

Draft: August 11, 2023 (SUBJECT TO CHANGE) Village of Bellport Board Work Session Meeting Monday, August 14, 2023, at 6:00PM AGENDA This meeting is open to the public in the Village Community Center, on Bell Street. It is an in- person meeting and will be streamed on Zoom. Pledge of Allegiance Opening remarks by Mayor Veitch 1) Open Discussion: Safety and Speed Calming 2) Fiscal Update on the Treasurer’s Department Fiscal Year End, May 31, 2023 and Current Fiscal Year beginning on June 1, 2023. 3) Discuss updated Procurement Policy 4) Capital Projects Update a. Howells Creek b. HUD – Marina Project – 15% c. FEMA - reimbursements d. Shore Road / Browns Lane e. Revetment (Otis Lane, Thornhedge Road and South Howells Pt Rd) 5) Tara Crane, rescinded her resignation letter and accepted the full-time position at the rate of $46,00 per year plus benefits. 6) Ferry and Beach schedule for the Month of September, after Labor Day and possible run through Columbus Day. Page | 1  Draft: August 11, 2023 (SUBJECT TO CHANGE) 7) Review Monthly Building Reports 8) Review Monthly Code Report 9) Discussion of DPW Equipment purchased. 10) Discussion regarding renter ID cards 11) Special Events: a. BBYC – USODA Atlantic Coast Championship – September 15-17 at Bellport Marina b. Bellport Chamber of Commerce – Oyster Fest, September 30th c. Vagabond Surf Event September 23, 2023 at Ho Hum Beach 12) Review the proposed draft Board Meeting Minutes of July 24, 2023. Executive Update on litigation and personnel Close Page | 2