Village Board Meeting 7:00 P.M.

Village of Sodus Point will hold a board meeting on December 21st at 7:00 P.M.
Date: December 21, 2017
Pledge of Allegiance
I. 7:00 PM – Call to Order

Roll Call / Introductions

Approval of November 16, 2017 regular meeting minutes.
Approval of December 4, 2017 organizational meeting minutes.

II. Read Agenda

III. Reports
Deputy Mayor Kennedy Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel IV. Public Comments
V. Old Business
A. Chapter 98 Local Law #8
B. Police Dept. schedule workshop.
C. Street light at Fairways entrance.
D. Bids for water dept. van.

VI. New Business
A. CDBG – Waterfront Stabilization Improvements SEQRA Resolution.
B. Tax Cap override.
C. Economic Development- new members Guy Berretta/Kelly Grey
D. Building Assessment Contract.
E. Review Tree rule policy/ Drug Free workplace/Disposal policy
F. Public hearing for Tax Cap override.
G. Budget Workshops
H. Bids for the Water dept van.
I. Flygt pump quote for First Creek.
J. Highway/Water equipment

VII. Clerk Treasurer
A. Bills- Approve payment of claims 12-1 through – 12-48 for a total of $215,599.71;
General/Highway $157,761.10; Water $14,211.20; Wastewater $43,627.41.
VIII. Other Business
Zombie Grant application
Records Management Letter of Intent.
IX. Motion to adjourn
Next scheduled regular board meeting, Thursday, January 18, 2017 at 6:30 PM

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