Tentative Agenda Board of Trustees August 22, 2016

TENTATIVE AGENDA

BOARD OF TRUSTEES MEETING

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

• Adopt Resolution 12-2016 Road Resurfacing Project 2016 Phase 2 to pave additional roads with the funding from the $1.4M bond issue.

• Approve Outdoor Public Assembly Application by Brightwaters resident for the Knuckleman Race on September 10^th.

• Appoint Kaitlin Branigan and Ian Luquer as Lifeguards at a rate of $9.25 per hour.

• Approval to order 125 cases of Fall leaf bags at a cost of $ 3,287.50 ($90 less than last year).

• Updates on the following projects: road paving, canal restoration, downtown revitalization, Southern Pine Beetle Recovery grant

• Other topics as needed, including:
  • Reducing mooring rates as of August 1 for remainder of summer
  • Keeping Walker open past Labor day: usage was low last year
  • Maintaining $25 per troop for cabin usage
  • Offer memorial benches at Gilbert – pricing approximately $1,000 for a 6 foot bench set in cement with a plaque

• Adjourn