Board meeting tentative agenda 8/19/21

Date : August 19, 2021

Zoom meeting link https://zoom.us/j/419552749

Password:  434157

Pledge of Allegiance

6:30 PM – Call to Order 

                     Roll Call / Introductions

                     Approval of July 15, 2021 Public hearing           

                     Approval of July 15, 2021 regular meeting minutes

1. Reports                              

Mayor McDowell                    Trustee Evans

Trustee Kallusch                     Trustee Pitti

CEO Druschel                         Trustee Verbridge                                                 

2. Public Comments

3. Old Business  Review ARPA America Rescue Plan spending guidelines.

4. New Business

a. NY Main Street Consultant bid award

b. Proposal for WWTP shear gates/gate valves.

c. EV charging station

d. Bill Kedley member Planning Board

e. Highway department new hire

f. Paving quotes

g. Highway equipment surplus disposal/trade in.

h. Equipment purchase quotes

i. WLB annual software support contract

5. Clerk Treasurer

a. Bills- Approve payment of claims 8-1 through – 8- Total $; General $, Water $ and Wastewater $

6. Other Business

 Motion to adjourn

Next scheduled regular board meeting, Thursday, September 16, 2021 at 6:30 PM