AGENDA
VILLAGE OF SODUS POINT
Date: November 19, 2015

Pledge of Allegiance
I. 7:00 PM – Call to Order
Roll Call / Introductions
Approval of October 15, 2015 regular meeting minutes.

II. Read Agenda
III. Reports

Deputy Mayor Kennedy Trustee Eckberg
Trustee Quinn CEO Hendrikse
Trustee Kallusch
Police Officer Mackin
IV. Public Comments
V. Old Business
A. Wickham Blvd shore protection project.
B.
VI. New Business
A. Amendment to WWTP Facility Plan services agreement.
B. Lee Walter annual audit.
C. Quote for a new sludge conveyor
D. Planning Board Secretary pay
E.
VII. Clerk Treasurer
A. Bills- Approve payment of claims 11-1 through – 11-54 for a total of $130,670.43; General/Highway $92,346.92; Water $10,695.58; Wastewater $27,627.93.
VIII. Other Business
IX. Motion to adjourn
Organizational meeting, Monday, December 7, 2015 at 4:00 PM
Next scheduled regular board meeting, Thursday, December 17, 2015 at 7:00 PM