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P.O. Box 159 – 8356 Bay Street Sodus Point, NY 14555 Phone: 315-483-9881


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6:30 pm

Village Board Meeting February 21st 2019

February 21 @ 6:30 pm - 7:30 pm

AGENDA
VILLAGE OF SODUS POINT
Date: February 21, 2019
Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of December 20, 2019 regular meeting minutes
Approval of January 17, 2019 regular meeting minutes

II. Reports

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

III. Public Comments
IV. Old Business

A.
B.

V. New Business

A. Water/Sewer Billing Software Annual contract
B. September 1st Fireworks Young Explosive contract.
C. Church of St. Rose water/sewer billing changes.
D. Preservation League of NYS Preserve NY grant program application.
E. Highway/Sewer Dept. asset disposal form.
F. Xylem Water Solutions Flygt Model pump quote.
G. Social Media policy/Facebook Standard
H.

VI. Clerk Treasurer
A. Bills- Approve payment of claims 2-1 through – 2-xx Total $; General $, Water $ and Wastewater $.

VII. Other Business

VIII. Motion to adjourn

Budget session Wednesday, February 27, 2019 at 4:30pm.
Next scheduled regular board meeting, Thursday, March 21, 2019 at 6:30 PM

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