Open Meeting

OPEN MEETING

Communication to the Board

Time Limit on Comments of 5 minutes A. CTB I

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Resolution Authorizing Budget Transfers: 1. Over Budget Accounts 2. Insect Control 3. Central Communications 4. BAR Meetings

Item 2B

Abstract of Manual Vouchers

Item 2C

Abstract of Audited Vouchers

Item 4B

NEW BUSINESS - Time Limit on Comments of 3 minutes Resolution Adopting Fund Balance Policy

Item 4C

Resolution Authorizing Sale of Surplus Vehicles

Item 4D

Resolution Authorizing Update to Police Department Overtime Rate

Item 4E

Resolution Granting NY State Authority to Perform Adjustments to Rt. 1 Bridge Replacement

Item 4F

Resolution Authorizing Execution of Insurance Renewals for: 1. Workers Compensation 2. General Liability

Communication to the Board

COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes CTB II

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Village Manager Barberio B. File for the Record - Agreement w/Ninivaggi

Item 7

REPORT FROM CLERK-TREASURER A. First Half Tax Payments due in June - Will be mailed & online June 1, 2020 B. Dog License Renewals Mailed to all Current License Holders

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of April 27, 2020 B. Minutes of the Board of Architectural Review Meeting of April 7, 2020 ADJOURN