Board of Trustees Meeting

MEETING AGENDA – VILLAGE OF SPECULATOR BOARD OF TRUSTEES MEETING INFORMATION Date: 12/13/2021 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 & Special Meeting Minutes: 11/22/2021 PUBLIC HEARING A Local Law Opting Out Of Licensing and Establishing Retail Cannabis Dispensaries And On-Site Cannabis Consumption Establishments In The Village Of Speculator PUBLIC COMMENT REPORT OF WATER/WASTEWATER ED SCHARPOU, CHIEF OPERATOR CLERK-TREASURER’S REPORT CRYSTAL O’BRIEN, CLERK-TREASURER 1. Clerk-Treasurer Report 2. Status of Audit 3. Financial Committee Report 4. Financial Report 5. Motion to approve Abstract # 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. Village CEO position 2. Adirondack Association of Towns and Villages Donation BOARD ROUND TABLE EXECUTIVE SESSION 1. Follow up regarding resident’s complaint against a Village employee ADJOURNMENT Future Meetings • Board of Trustees @ 7:00 PM on January 10, 2022 • Planning Board meeting @ 7:00 PM on December 28, 2021 Business Meeting Agenda Template © 2011 Vertex42.com. http://www.vertex42.com/WordTemplates/meeting-agenda.html