City Council

Draft: September 22, 2023 Village of Bellport Board Meeting Monday, September 25, 2023, at 7:00PM SUBJECT TO CHANGE 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 and Roll Call Opening remarks by Mayor Veitch Open to the Public 1. Treasurer’s Report: • Resolution: _____ Approve General Fund Checking Abstract Report #1, Consisting Of 74 vendors totaling: $259,828.79 • Resolution # _____ Approve the Enterprise Fund Checking Abstract Report #2, consisting of 19 vendors totaling: $102,197.54 See Financial Abstracts and Summary of Abstracts 2. Resolution _____Approve the 2024 Golf Membership Rates 3. Resolution _____ Approve the Monthly Building Reports Page | 1  Draft: September 22, 2023 4. Resolution _____ Approve Monthly Code Report 5. Resolution ____ Approve the purchase of used plow for $2500 6. Resolution ____ Approve the below Special Events: a. OASIS Realty Group – end of summer mixer Thursday 9 /21 b. Discover Bellport / Columbus Day Weekend – Saturday and Sunday sidewalk sale, no road closure needed. c. Homecoming Parade - Saturday October 7, 2023 11am d. Scarecrow Contest – winners will be announced at the Halloween Parade. e. Halloween Parade – Saturday, October 28, 2023 noon Updates: 7. Capital Projects Update a. Howells Creek b. HUD – Marina Project c. FEMA - reimbursements d. Shore Road / Browns Lane - received updated elevations from the land surveyor, Paul Warner is working on the design of the road with drains. e. Revetment (Otis Lane, Thornhedge Road and South Howells Pt Rd) 8. Resolution ____ Approve the Board Meeting Minutes of August 28, 2023. Close Meeting Executive Session a. Legal matter and personnel Page | 2