Village Board of Trustees

Village of Massena BOARD OF TRUSTEES MEETING AGENDA January 20, 2015 5:30 P.M. [1] Call to Order / Silence of Electronic Devices / Roll Call [2] Approval of Meeting Minutes: n December 16, 2014 [3] Report of Officers and Committees: A. Treasurer’s Report B. Committee Reports: Code Enforcement (Carvel/LeBire) Economic Development Committee (Ahlfeld/LeBire) Fire Committee (Carvel/LeBire) Personnel Committee (Carvel/Deshaies) Police Committee (Carvel/Deshaies) Recreation Commission (Carvel/Deshaies) Street Committee (Ahlfeld/LeBire) Water and Sewer Committee (Ahlfeld/LeBire) [4] INITIAL PUBLIC COMMENT PERIOD [5] Old Business: A. Discussion: Massena Fire Station Bay Floor [6] New Business: A. Proposed Resolution: Correcting and Refunding Erroneous Taxes B. Proposed Resolution: Approve a One-Year Agreement with NYSARC for Professional Custodial Services at the Massena Community Center C. Proposed Resolution: Authorizing Approval of a Future Resolution Confirming Completion of the 10- Year Review by the Task Force and NYPA as Provided for in the 2002 St. Lawrence-FDR Power Project, No. 2000 Relicensing Settlement Agreement 2002 and Accepting the NYPA Program of Payments and Benefits as Detailed in Exhibits A and B D. Establish Public Hearing: To Discuss Local Housing Needs and Authorize Submission of Grant Application (Hearing Date/Time: February 3, 2015 at 5:30 p.m.) E. Annual Appointment of Fire Chiefs Nominated by Volunteer Fire Department (2015): Chief: Ted Krywanczyk 1st Assistant Chief: Bill Kearns 2nd Assistant Chief: Tim Quenneville F. Discussion: Strategic Health Care Committee [7] Voucher Warrant [8] Monthly Reports [9] Communications / Correspondence [10] CLOSING PUBLIC COMMENT & QUESTION PERIOD [11] Adjournment R E M I N D E R – NEXT MEETING (Tuesday) February 3, 2015 at 5:30 p.m.