Events

 

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Regular Board Meeting
Regular Board Meeting
Jan 7

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.

AGENDA

 

                                               

1.      PLEDGE OF ALLEGIANCE

 

2.      PUBLIC BE HEARD

 

3.      APPROVAL OF MINUTES

a.       Minutes for Regular Meeting December 17, 2018

b.      Minutes for Emergency Meeting December 17, 2018

c.       Minutes for Emergency Meeting December 20, 2018

 

4.      REPORTS

a.       Parks Report

b.      Streets Report

c.       Code Report

d.      Water Report

e.       Sewer Report

f.       Electric Report

g.       Superintendents Report

h.      Police Report

i.        Fire

j.        Treasurer’s Report

 

5.      VOTING ITEMS

a.       Service Award Program for Active Volunteer Firefighters (LOSAP) – adopt program point system

b.      Resolution – to adopt a Service Award Program for Active Volunteer Firefighters (LOSAP)

c.       Resolution – to adopt an Anti-Sexual Harassment Policy

d.      Resolution – to execute a Utility Easement application for DEC

e.       CDBG Grant – approval for the Mayor to sign the contract

f.       CDBG Grant – approval to set up a non-interest-bearing financial account

g.       RFP Release – Street Lighting

h.      Implement New Policy – Employee Training and Reimbursement

i.        Amend Procurement Policy – include NYS Sexual Harassment requirements for competitive bids

j.        Late Fee Waiver Request – Tops Markets

k.      Sewer Credit Request – Town of Dix

 

6.      CONFERENCE REQUESTS

a.       Field Training Officer Course – Micah Swarthout

 

7.      AUDIT

a.       General Audit

b.      On-Line Audit

 

      8.      BOARD CONCERNS/NEW BUSINESS

a.       Fire Department Pumper repair estimate

b.      Electrical Service for the Regional WWTF

 

9.      EXECUTIVE SESSION (as needed)

 

10.    ADJOURNMENT

 

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