Tentative Agenda Board of Trustees July 5, 2016
Submitted on July 1, 2016 - 12:19pm
Date:
Tuesday, July 5, 2016 - 8:00pm
VILLAGE OF BRIGHTWATERS
JOSEPH McDERMOTT, Mayor
AGENDA
BOARD OF TRUSTEES MEETING
Monday, July 5th, 2016 @ 8:00PM
Mayor Joseph McDermott calls the meeting to order followed by the Pledge of Allegiance
- Swearing in of newly elected Mayor and Trustees
- Approve Previous Board Minutes of June 6, 2016
- Suffolk County Police Department Report
- Reports of the Mayor and Trustees
Mayor’s Report
Highway Dept.
Code Enforcement
Administration
Lakes & Parks
Fire Marshall
- Approval to contract for services with Cramer Consulting Group at a cost not to exceed $1,200 for Downtown Revitalization architectural land use recommendations and sketches.
- Permission to purchase a ten foot swirling carousel to replace the broken one at Wohseepee Park. Cost not to exceed $6,050.00. To be installed by DPW staff. Funds to come from surplus revenue for the 2015-16 budget year.
- Adopt Resolution 7-2016 permitting the Village to submit a SEQRA EFA and Negative Declaration determination to the Suffolk County Department of Community Development for Downtown Revitalization grant funds.
- Appointments of Additional Summer Hires.
- Permission to contract with Allied Insurance for general liability insurance at a cost of $ 73,970 (budgeted $86,000).
- Approve Outdoor Public Assembly Application for a wedding to be held at Gilbert Park on July 30, 2016 from 5:00 PM to 7:00 PM.
- Approve Outdoor Public Assembly Application for a wedding to be held at Gilbert Park on September 24, 2016 from 3:00 to 6:00 PM.
- Adopt Resolution 7-2016 granting permission for the Village to submit a SEQRA EFA form and Negative Determination environmental impact form to Suffolk County Department of Economic Development for the Downtown Revitalization Grant program.
- Approval of Treasurer’s report and abstracts.
- Organizational Meeting: including standard resolutions and appointments.
- Adjourn