AGENDA
VILLAGE OF SODUS POINT
Date: November 21, 2019
Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of October 17, 2019 regular meeting minutes
Approval of November 6, 2019 workshop minutes.

II. Reports

Mayor McDowell Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel Trustee DeWolf

III. Public Comments
IV. Old Business

A. Bid WWTP addition.

V. New Business

A. Sullivan Auto estimate 032032 Ambulance
B. Adopt Electronic Sign policy
C. Bids for Ford truck
D. Colacino 2020 Generator Service contract
E. Lee Walter Financial Audit Report
F. Fire Dept flooring
G. Quotes for replacement/installation of new light fixtures
H. Quotes for Sill landing canoe and kayak launch area
I. Resolution 2019-11a amending budget line A7410.4
J.

VI. Clerk Treasurer
A. Bills- Approve payment of claims 11-1 through – 11-x Total $x; General $x, Water $x and Wastewater $x

VII. Other Business
REDI
*Definition of 5%
*Permitting
*Expected schedules
*Accept Costich contract for Design of Storm water Project
*Schedule Public Meeting for Storm water project

VIII. Motion to adjourn

Organizational meeting, December 2, 2019 at 4:00PM
Next scheduled regular board meeting, Thursday, December 19, 2019 at 6:30 PM