<April 2019>

Regular Board Meeting - Public Hearing
Regular Board Meeting
Sep 17 2018

Watkins Glen Village Board will hold their regularly scheduled board meeting at 6:00 pm in the Board Room of the Municipal Building located at 303 N. Franklin Street, Watkins Glen.


1. Pledge of Allegiance

2. Public Be Heard

3. Public Hearings
    a.Proposed Local Law #2 of 2018 - Amend Zoning Law
    b.Proposed Local Law #3 of 2018 - Regulate Use of Public & Private Sewers & Drains

4. Approval of Minutes
a. Special Meeting July 11, 2018
    b. Regular Meeting August 20, 2018

5. Reports
    a. Parks Report
    b. Streets Report
    c. Codes Report
    d. Water Report
    e. Sewer Report
    f. Electric Report
    g. Superintedent's Report
    h. Police Report
    i. Fire Report
    j. Treasurer Report

6. Voting Items
a. 2019 Proposed Camp Rate Increases
    b. Water/Sewer Rent Removal Request
    c. Water Department Truck Purchase
    d. Civil Service Police Job Title Additions
    e. Hire Part-Time Police Officer - Jason Marzan
    f. Water Filtration System Installation  - 1 Lakeveiw Ave
    g. Attorney Rate Increase - Trevett Cristo
    h. Dimp Truck Surplus - Streets Dept
    i. MOA between Village and WGCSD
    j. Resolutions
        i. Resolution to Amend the 2018-2019 Budget for Truck Purchase from prior fiscal year
        ii. Resolution to Amend the 2018-2019 Budget for Truck Purchase with insurance recovery funds
        iii. Resolution to Amend the 2017-2018 Sewer Budget to comply with consent order
        iv. Resolution to Amend the 2018-2019 Sewer Budget to comply with consent order
        v. Resolution to Repay General Fund from 2017-2018 Sewer Budget
        vi. Resolution to Designate Delegate to MEUA meeting
        vii. Resolution to Amend Budget for Purchase of Clock Parts
        viii. Resolution to Amend Budget for Engraved Stone
        ix. Resolution to Amend Water Budget

7. Conference Requests
    a.  NYCOM Public Works Training - Lee Kent

8. Audit
a. General Audit
    b. JPC Audit
    c. Online Audit

9. Board Concerns/New Business
a. Take over Town of Dix Water/Sewer Billing
    b. Trail Town Signs

10. Executive Session (as needed)

11. Adjournment

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