Board of Trustees Meeting

MEETING AGENDA – VILLAGE OF SPECULATOR BOARD OF TRUSTEES MEETING INFORMATION Date: 11/22/2021 Location: Village Hall Time: 7:00 PM Meeting Type: Regular In Person / ZOOM Call to Order – Pledge of Allegiance - Mayor MINUTES 1. Motion to Accept Regular Meeting Minutes: 11/08/2021 2. Motion to accept Special Meeting Minutes: 11/15/2021 PUBLIC COMMENT REPORT OF DPW ROGER BLANCHARD, SUPERVISOR CLERK-TREASURER’S REPORT CRYSTAL O’BRIEN, CLERK-TREASURER 1. Clerk-Treasurer Report 2. Proposal for Security Cameras 3. Motion to approve Abstract # 4. Financial Report # OLD BUSINESS 1. COVID-19 Update 2. FEMA/Emergency Halloween Storm Update 3. FEMA/COVID Update. 4. Makomis Fire Tower 5. Septic Systems/Erosion regulations 6. Village Attorney NEW BUSINESS 1. Amendment to increase Resolution No. 32: “Bond Resolution Of The Village Of Speculator, Hamilton County, New York Authorizing The Issuance Of $2,000,000 Serial Bonds To Finance The Reconstruction And Improvement Of The Village Water System” 2. A Local Law Opting Out Of Licensing and Establishing Retail Cannabis Dispensaries And On-Site Cannabis Consumption Establishments In The Village Of Speculator— Trustee C. Rumsey 3. Village Attorney Proposals a. : Miller, Mannix, Schachner & Hafner, LLC represented by Jacquelyn “Jackie” Poulos White and Leah Everhart, Principal Attorneys. b. Young/Sommer LLC represented by Laura Bomyea Darling, Associate Attorney 4. Cancel Board of Trustees meeting for December 27, 2021 ROUND TABLE 1. OSC Webinar: Understanding Fund Balance Dec 1. Need to register 2. DOH Water System Inspection Report EXECUTIVE SESSION 1. Follow up regarding resident’s complaint against a Village employee Business Meeting Agenda Template © 2011 Vertex42.com. http://www.vertex42.com/WordTemplates/meeting-agenda.html  MEETING AGENDA – VILLAGE OF SPECULATOR BOARD OF TRUSTEES ADJOURNMENT Future Meetings  Board of Trustees @ 7:00 PM on December 13, 2021  Potential Public Hearing for Local Law Opting out of Licensing and Establishing Retail Cannabis Dispensarries and On-Site Cannabis Consumption Establishments in the Village of Speculator @ 7:00 on December 13, 2021  Planning Board meeting @ 7:00 PM on Dec 28, 2021 Business Meeting Agenda Template © 2011 Vertex42.com. http://www.vertex42.com/WordTemplates/meeting-agenda.html