Events

 

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Regular Board Meeting
Regular Board Meeting
Apr 1  6:00 pm

Watkins Glen Village Board will hold its 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.       OATH OF OFFICE

 

3.       MAYORAL APPOINTMENTS

 

4.       PUBLIC BE HEARD

a.       Kristin VanHorn – Clute Park RFP Update

     

5.       APPROVAL OF MINUTES

a.       Minutes for Regular Meeting March 18, 2019

b.       Minutes for Special Meeting March 28, 2019

 

6.       REPORTS

a.       Parks Dept

b.    Streets Dept

c.       Code Dept

d.       Water Dept

e.       Sewer Dept

f.        Electric Dept

g.       Superintendent 

h.       Police Report

i.         Treasurer’s Report

 

7.       VOTING ITEMS

a.       Resolution – Designate MEUA Delegate

b.       Resolution – Amend 2018-19 Budget (CHIPS Funding)

c.       Resolution – Banking Signatories

d.       Application to use WGFD – Casino Night

e.       Utility Bill Credit Request – 102 Durland Place

f.        Water/Sewer Shut Off Request and Request for Late Fee Credit – 326 S. Madison Ave.

 

 

8.       CONFERENCE REQUESTS

a.       2019 Hard Hat Expo – Ken Barber & Scott Taylor (April 3rd) and Julie Kraus & Bob Teed (April 4th)

b.       2019 Western New York Water Operator School - Terry Wilcox (Sept. 30th – Oct. 11th)

c.       Election Inspector Training – Lonnie Childs (April 25th)

d.       23rd Annual Regional Leadership Conference – Luke Leszyk, Louie Perazzini & Joe Fazzary (April 4th)

e.       NYCOM Annual Meeting – Luke Leszyk (May 5th – May 7th)

f.        Boot Camp for Municipal Officials – Louie Perazzini & Nan Woodworth (April 15th)

  

9.       AUDIT

a.       General Audit

b.       JPC Audit

c.       Online Audit

 

10.   BOARD CONCERNS/NEW BUSINESS

a.       Bid Opening – Kayak Launch Rental

b.       Resignation – Dean Hillyard (PT Building Code Inspector III)

c.       Resignation – Isaac Marmor (FT Police Officer)

d.       Introduce Proposed Amendment to Local Law 8 of 2003

e.       Introduce Proposed Policy for Guidelines for Oil and Grease Separators

 

11.   EXECUTIVE SESSION (as needed)

 

12.    ADJOURNMENT

 

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