City Council

VILLAGE BOARD - MEETING AGENDA Monday, December 4, 2023 7:00pm Location: Village Board and members of the public in person at 49 State St., Village Court. This meeting will be hybrid and therefore also available via remote location through Zoom. Join Zoom Meeting with the login information below or dial 1-(646) 558-8656 Join Zoom Meeting https://us02web.zoom.us/j/81505014345?pwd=OC95VisycnVRYWl5eXlpcnFRVzZEQT09 Meeting ID: 815 0501 4345 Passcode: 743700 CALL TO ORDER PLEDGE OF ALLIEGANCE MOMENT OF SILENCE: to honor those who serve our Country, enforce our laws, & respond to emergencies CERTIFICATES AND PROCLAMATIONS: none PUBLIC HEARING: none PUBLIC COMMENT: Comments/questions Policy for Public Comment: 5 min/per person/ state name and address for record / clearly address the Board / submit copy of remarks to Clerk the following day for the record will be accepted during the meeting at this time. Virtual participants can raise their hands and will be called on to speak. GUEST SPEAKERS: CONSENSUS ITEMS: • Minutes: 11/20/2023 • Bills Abstract 11/20/2023 o A (General Fund) $186,483.37 o F (Water Fund) $4,619.11 o G (Sewer Fund) $1,489.65 ▪ TOTAL $192,592.13 MANAGER/CLERK REPORT: Manager/Clerk – Erica L. Linden • Request permission to close village offices Thursday, December 21 from 9-10:30 am for a staff holiday celebration/appreciation • Budget Committee meets on Dec. 12, dept. heads will be working on individual budgets • Position postings for mechanic and part time officer, update • Copier lease/contract OLD or NEW BUSINESS: • Bridge update • NYCOM Legislative Priorities Meeting • Last day for leaf pickup is Friday, December 8th, maybe extended if snow holds off • Call a public meeting Wednesday, January 10th, at 7pm, for the purposes of sharing information regarding the Transportation Alternatives Program grant implementation for the Smith Street Bridge Bicycle and Pedestrian Project. Fisher and Associates will present. Location to be Village Court and on Zoom. • Newsletter delivered/available in Village Hall and online VILLAGE BOARD ANNOUNCEMENTS: • Winter Market Reminder, Saturday Dec. 9th from 11am-5pm, Main St./Market St./Welcome Center ADJOURN Upcoming Meetings: Dec 18 w/ Dept. Heads, Jan 22 workshop on the Eclipse