City Council

Draft: October 20, 2023 Village of Bellport Board Meeting Monday, October 23, 2023, at 7:00PM This meeting will be held in the Community Center AGENDA Subject to Change This meeting is open to the public in the Community Center, located at 4 Bell Street. It is an in- person meeting and will be streamed on Zoom. Pledge of Allegiance and Roll Call Updates from Mayor Veitch Capital Projects Update a. Shore Road and Browns Lane b. Howells Creek c. FEMA - submission d. Revetment (Otis Lane, Thornhedge Road and South Howells Pt Rd) e. HUD – Marina Grant Updates from the Trustees Open to the Public 1) Resolution: ____Approve the Board Meeting Minutes from September 25, 2023 2) Treasurer’s Report: Page | 1  Draft: October 20, 2023 • Resolution: _____ Approve General Fund Checking Abstract Report #1, Consisting of 75 vendors totaling: $164,892.87 • Resolution # _____ Approve the Enterprise Fund Checking Abstract Report #2, consisting of 28 vendors totaling: $139,376.25 See Financial Abstracts and Summary of Abstracts 3) Resolution____ Approve the termination of Chip Perry, effective Tuesday, October 24, 2023 4) Resolution ____ Approve Goodman & Marks Associates, to do a Rental Study at the catering Facility at the Bellport Country Club located at 40 South Country Road, Bellport NY at the rate of $4,500.00 5) Resolution: _____ Approve the Marina Boat Berth 2024 Rate: $73.00 per foot 6) Resolution: _____ Approve the receipt of $758.04 from FEMA for management cost for DR#4480 – COVID 19 7) Resolution _____ Approve the upcoming Special Events a. Breakfast with Santa, December 2, 2023, 10am – 12pm -Community Center b. Holiday Parade with the Fire Department, Saturday December 2nd 6pm c. Chamber of Commerce – Soup Contest and Small Business Saturday, Saturday, November 25, 2023 d. Holiday Wreath Contest Open to the Public Close Meeting Executive Session (if needed) Page | 2