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City Council

Regular Meeting

Hudson Falls, NY · June 10, 2019

Agenda

Agenda

AGENDA 6/10/19 – ANNUAL MEETING GENERAL PUBLIC COMMENT OLD BUSINESS NEW BUSINESS Minutes of the regular meeting of 5/13/19 and the Special Meeting of 5/31/19 to be approved as read. Chief Gillis to recognize officers on 5/26/19 – Meritorious Duty. Authorize the Mayor to sign the Engagement Letter for Whittemore Dowen & Ricciardelli to conduct the audit for year ending May 31, 2019 which will include a Single Audit required when the expenditure of grant funds exceeds $750,000 in the fiscal year. Set second public hearing for the CDBG-2017 John Street East Waterline Replacement Project for the purpose of providing opportunity for comments related to the effectiveness of administration of the project. Set a public hearing to discuss Community Development Needs Authorize the submission of the CFA Grant Applications. Paris Park Proposal regarding Administration and Engineering for the project. Resolution to establish an Enterprise Fund for the management of the Histroic Courthouse. Approve Budget Appropriations to set up account to support fund raising efforts for Derby Park and the Historic Courthouse in the amount of $5,000 each from local community development Budget Appropriations: Debit Credit C-599 $10,000 C-8668.4 Community Dev $10,000 A-2170 Community Development $5,000 A-7180.4 Spec Rec Facility $5,000 E-2170 Community Development $5,000 E-599 Appropriated FB $5,000 Monthly Reports Vouchers Announcements: Annual Stormwater Report and the Annual Drinking Water Report posted on Village Website. MAYOR’S COMMENT BOARD COMMENT GENERAL PUBLIC COMMENT Executive Session if necessary. Next Meeting – July 8, 2019 at 4:00 pm

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