Tentative Agenda Board of Trustees November 2, 2015

Date: 
Monday, November 2, 2015 - 8:00pm

VILLAGE OF BRIGHTWATERS
JOSEPH McDERMOTT, Mayor

AGENDA

BOARD OF TRUSTEES MEETING
Monday, November 2, 2015 @ 8:00PM

  • Mayor Joseph McDermott calls the meeting to order followed by the Pledge of Allegiance
  • Approve Previous Board Minutes of October 19, 2015.
  • Suffolk County Police Department Report
  • Reports of the Mayor and Trustees…

Mayor’s Report
Highway Dept. – Trustee Bernadette Whitwell
Code Enforcement – Trustee Christian Sullivan
Administration – Trustee Laurie Elliot
Lakes & Parks – Trustee Diane Urso
Fire Marshall – Matthew Brennan

  • Public Comment Session on Term Limit Legislation
  • Approve Public Assembly Permit request from Tri-ing for Kids for the Turkey Trot on Thursday, November 26th
  • Adopt Resolution 2015-14 Permission to Participate in the Justice Court Assistance Program Grant
  • Adopt Bond Resolutions: DPW Equipment $ 250,000, Road Improvements $ 1,500,000, Replacement and Reconstruction of the canal $ 1,600,000.
  • Permission to go to bid for the construction of a new DPW Building consisting of approximately 3,000 square feet
  • Invite residents to an open forum on the future of Brightwaters on November 16, 2015
  • Call for Public Hearing on LL 2015-10 additional stop signs on Orinoco Drive to be held December 7, 2015
  • Call for Public Hearing on December 7, 2015 to adopt the Bay Shore Fire District Protection Contract with Village cost of $246,125
  • Approval of Treasurer’s report and abstracts
  • Adjourn