Board of Trustees Mid-Month Meeting April 24, 2017

VILLAGE OF BRIGHTWATERS
JOSEPH McDERMOTT, Mayor

AGENDA

BOARD OF TRUSTEES MEETING
Monday, April 24^th, 2017 @ 7:30PM

• Mayor Joseph McDermott calls the meeting to order followed by the Pledge of Allegiance

• Presentation by Village Engineer, Dan Falasco, on preliminary plan for drainage and paving on Concourse West

• Approve Resolution 7-2017: Polling Place and time for June 20, 2017 election

• Adopt the following modifications to the 2017-18 Preliminary Budget:

• Remove amounts for A1210.100 Mayor Compensation $ 6,000 and A1010.100 Trustee Compensation $ 14,400.
• Adjust tax levy accordingly lowering the tax increase to 2.3%, a net increase for the average taxpayer of $10 annually after the garbage fee reduction

• Approve a resolution to rescind and cancel the ballot proposition for compensation for the Mayor and Board of Trustees originally approved for the June 20, 2017 election

• Appoint Nicole Rhodes as Clerk-Treasurer effective May 1, 2017 at an annual salary of $67,000.

• Approve Public Assembly Permit Application for The Maggie Fischer Memorial Cross Bay Swim 7/14/17.

• Approve contract with Hermann Lindau – Long Island Beach Cleaning to perform sand cleaning at Walker Beach the week of May 8^th for a cost of $2,500.

• Approve purchase, installation and wiring of three direct burial fiberglass poles for the West side of the Canal to replace wooden poles. Contractor: Welsbach Electrical at a cost of $ 2,925.00.

• Approve swing set by Kids Stuff Playsystems in the amount of $2,934 and Freedom Swing by Burke playgrounds for $905. Funding to come from donations by B.I.G.

• Adjourn