City Council

VILLAGE BOARD - MEETING AGENDA Monday, January 22, 2024 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 https://us02web.zoom.us/j/85304861714?pwd=azNRSWtSMCtRMko5NWp3YmpiSHhlZz09 Meeting ID: 853 0486 1714 Passcode: 535675 CALL TO ORDER ACTION ITEMS Consensus Items: • Minutes: 12/18/2023 and 1/10/2024 Special Meeting/TAP grant project update • Bills Abstract 1/11/2024 o A (General Fund) $26,168.28 o F (Water Fund) $37,015.40 o G (Sewer Fund) $51.36 ▪ TOTAL $63,235.04 New/Old Business: • Appoint Paul Duthoy as Assistant Mechanic to start February 19th at Step 6 for an Assistant Mechanic according to the CSEA contract, who will train with Gerry in preparation for Gerry’s retirement in early June. • Approve lowest quote of $5,699.18 by Park Warehouse for free standing sensory stations/musical flowers to install in Sagwa Park. Funds already allocated from the BAF profits in 2022 and stations approved by the Parks Committee. • Approve publication of an RFQ for Engineering Services to Prepare an Engineering Report – the engineering report is necessary to apply for grant funds for sanitary or drinking water infrastructure grants. WORKSHOP: Total Solar Eclipse, April 8, 2024 Slides / Speakers: Erica Linden, Village Manager, Mike Andriatch, SUNY Brockport Vice President for Advancement and Communications and President of the Brockport Foundation, Patrick Pittman, Director of the Seymour Library --Questions/Comments on the workshop topic ADJOURN Next Meeting: Monday, February 12, 2024 at 7pm with dept. heads