October 20, 2016 Board Village Board Meeting

AGENDA
VILLAGE OF SODUS POINT

Date: October 20, 2016
Pledge of Allegiance
I. 7:00 PM – Call to Order
Roll Call / Introductions
Approval of September 15, 2016 regular meeting minutes.
Approval of September 22, 2016 special meeting minutes.

II. Read Agenda
III. Reports
Deputy Mayor Kallusch Trustee Eckberg
Trustee McDowell CEO Druschel
Trustee Kennedy
Police Officer Mackin
IV. Public Comments
V. Old Business
A. Options for replacing the John Deere 1445 31HP diesel front mower
B. Lakestones Dr. plowing
VI. New Business
A. Young Explosives contract for July 3rd 2017 fireworks.
B. Discuss White Birch overage on water and sewer bill. Account 3017.
C. 7589 Fifth St discontinuance fee vs quarterly fee.
D. Time Warner Cable internet upgrades.
E. Lee Walter Annual Audit.
F. Quote from TI Sales and Vellano for master meter for North Bay Estates.
G. Quotes for tree removal.
H. Adopt SEQRA Resolution.
I. Adopt Bond Resolution for WW Project.
J. Purchase Order process.
K. Returned Village Taxes to Wayne County for collect.
L.
VII. Clerk Treasurer
A. Bills- Approve payment of claims 10-1 through – 10-58 for a total of $165,795.99; General/Highway $103,436.70; Water $31,499.84; Wastewater $30,859.45.
VIII. Other Business
IX. Motion to adjourn
Next scheduled regular board meeting, Thursday, November 17, 2016 at 7:00 PM