Tentative Agenda Board of Trustees October 3, 2016

Date: 
Monday, October 3, 2016 - 8:00pm

VILLAGE OF BRIGHTWATERS
JOSEPH McDERMOTT, Mayor

AGENDA

BOARD OF TRUSTEES MEETING
Monday, October 3, 2016 @ 8:00PM

  • Mayor Joseph McDermott calls the meeting to order followed by the Pledge of Allegiance
  • Approve Previous Board Minutes of September 19, 2016
  • Suffolk County Police Department Report
  • Reports of the Mayor and Trustees…

Mayor’s Report
Highway Dept.              Trustee Sullivan
Code Enforcement        Trustee Chiappetta
Administration               Trustee Elliott
Lakes & Parks              Trustee Whitwell
Fire Marshall

  • Permission to contract with Municipal Audit Services to perform an audit of the Franchise fees and Gross Receipts taxes paid to the Village. This agreement will be at no cost to the Village. Municipal Audit Services will receive payment only upon recovering missing revenue.
  • Permission to pay Rosemar Contracting the balance of Phase I in July and Phase II in September of road paving in the amount of $ 406,014.28 as approved by the Village Engineer.
  • Permission to contract with Welsbach Electrical and Landek for $28,000 to remove the electrical pole in front of the Brightwater’s Deli, trench across North Windsor Avenue and connect the wires to the box on the east corner of North Windsor and the LIRR tracks.
  • Appoint Jason Pedota Code Officer Supervisor at a rate of $19.00 per hour.
  • Approval of Treasurer’s report and abstracts.
  • Adjourn