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Board of Trustees

Regular Meeting

Minoa, NY · July 20, 2026

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Agenda

AGENDA VILLAGE BOARD MEETING July 20, 2026 @ 6:30PM 1. MINOA FARMS – SECTION 2B • Security Agreement for estimated cost of completion - $56,500 2. CLERK • Meeting Minutes – May 18, 2026 & June 15, 2026 • Year End Transfer of Appropriations • Permission for Clerk Treasurer to attend OSC Strengthen Public Financial Management, 8/12/26 9am-12pm Rosamond Zoo; no fee • Permission to hold block party, August 22nd corner of N. Main & N Central to the south side of USPS parking lot entrance, 2pm – 9pm • Resolution to accept parcel conveyance from NYS and authorize Mayor to execute all documents necessary for the transaction 3. EMS • ESM request for EMS to cover 2026 Football & Cross-Country Events 4. DPW • Request for Child with Autism Warning Sign – Edgerton Street 5. WTP • Acknowledge receipt of NYS DEC Annual Inspection of Sewage Treatment Plant NY0025461 • SEQR Full EAF Parts 2 & 3 for WTP Improvement Project • Resolution Designating Lead Agency & Determination of Significance 6. FIRE DEPARTMENT • Training Request – Z. Grevelding, CNYEMT - EMT Original, $1215.00 • Hire PT Deputy Chief of Fire – Auggie Matt $33.65/hr. effective 7/21/2026 • Hire twenty (20) PT Firefighters - $27/hr. effective 7/21/2026 7. ABSTRACT 8. ATTORNEY REPORT 9. TRUSTEE(S) REPORT 10. PUBLIC COMMENT 11. ADJOURNMENT Summer Meeting Schedule August 10th September 14th October 13th v:\agendas\2026\07.20.2026.docx

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