Tentative Agenda for BOT Meeting July 6, 2015

VILLAGE OF BRIGHTWATERS

JOSEPH McDERMOTT, Mayor

AGENDA

BOARD OF TRUSTEES MEETING
Monday, July 6th, 2015 @ 8:00PM

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

• Swearing in of newly elected trustees

• Approve Previous Board Minutes of June 1, 2015 and June 17, 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 Hearing on 59 Orinoco Drive – permission to build a two story structure and occupy 50% of lot

• Adopt Fund Balance Policy

• Permission to surplus two (2) GEM vehicles (golf carts)

• Approval of refund of camp fee

• Appointments of Summer Hires

• Permission to contract with Allied Insurance for general liability insurance at a cost of $ 73,970 (budgeted $86,000)

• Approval of Treasurer’s report and abstracts

• Organizational meeting: including standard resolutions and appointments

• Adjourn