City Council

REGULAR MEETING AGENDA DOLGEVILLE VILLAGE BOARD OF TRUSTEES JUNE 20, 2023 6:00 P.M. 1. Call to order – 6:00 p.m. Pledge of Allegiance 2. Public Hearing – Local Law # 1-2023 A Local Law authorizing the limited use of videoconferencing under extraordinary circumstances. Adoption - Resolution # Procedures for member videoconferencing pursuant to Public Officers Law Section 103-a. – Resolution # 3. Appointments – Emergency Management Officer –Resolution # Bus Driver – Resolution # Asst. MEO – 6/6/23 – Resolution # 4. Approval Meeting minutes of May 15, 2023 5. Abstract of Audited Vouchers – May 30, 2023 – Resolution # Abstract of Audited Vouchers – June 20, 2023 – Resolution # 6. Village Engineer 1. Monthly Report 2. GPU Unit – Quotes 3. Water Spillway Quote 7. Public Comment 8. Department Heads 1. WWTF – Monthly Report 1. Sewer Rate Increase – Resolution # 2. Code Enforcement - Monthly Report 3. Police - Monthly Report 1. Waiver of Seniority Clause 4. Water - Monthly Report 1. Annual Drinking Water Quality Report - 2022 5. DPW - Monthly Report  6. Planning Board 7. Michele Weakley - Expenditures, Encumbrances, Appropriations and Balance Sheet 9. New Business 1. Check Reconciliations – Resolution # 2. Payroll Certification – Resolution # 3. Payroll Certification – Resolution # 4. Payroll Certification – Resolution # 5. Village Credit Card Increase Limit (NBT) Approval – Resolution # 6. Unit Reduction – 14 Slawson Street 7. Workers’ Comp. Renewal – 7/1/23-6/30/25 – Resolution $ 8. NYMIR Cybersecurity Assessment Results/Recommendations 9. Tax Warrant – 2023-2024 – Resolution # 10. DFAFA Donation – Basketball/Splash Pad - $ 1,826.77 10. Attorney 1. Village Engineer Contract – Resolution # 11. Future Meetings 12. Adjournment ABSTRACT OF AUDITED VOUCHERS MAY 30, 2023 GENERAL FUND $ 111,780.59 SEWER FUND $ 9,068.89 WATER FUND $ 2,904.56 TRUST & AGENCY FUND $ .00 ABSTRACT OF AUDITED VOUCHERS JUNE 20, 2023 GENERAL FUND $ SEWER FUND $ WATER FUND $ TRUST & AGENCY FUND $