Board of Trustees Agenda

BOARD OF TRUSTEES AGENDA

May 16, 2022 – 7:00 PM Village Hall – Virtual  

PUBLIC HEARING:                           None

REGULAR MEETING:                    

 Resolution:  To Approve Minutes from the April 18, 2022 Village Board of Trustees Meeting

Comments from Community or Guests: Joule Assets – Victor Melendez

Resolution:   Approve Abstract No.12 of 2021-2022

Mayor’s Report

  Trustee’s Reports

 Department Reports

Village Administrator’s Report

Village Clerk’s Report

DPW Report

Building Inspectors report

Emergency Services (Fire and Ambulance)

OLD BUSINESS:                                 

Discussion:            Hyde Park – MCWA Claim – Update

Discussion:             CCA – Energy Discussion -Joule Assets – Victor Melendez

NEW BUSINESS:                               

  Resolution:   To approve Budget Adjustments made by Kerry Hoffman if any.

 Resolution:    To request an intermunicipal agreement with Monroe County for the purpose of sharing GIS data

Resolution:            To Approve Staff Raises 2022/2023 to begin first full pay period in June.

Resolution:            To approve use of $25.000 from unappropriated for the paving of Locust Street.  (Using money from 20/21 HI-way Money in Unappropriated)

Resolution:            To approve Kyle Creager to attend Vogelsang Pump service training in Ohio.  August 12, 2022

Resolution:            To approve use of Harry Allen park for National Day of Prayer (May 5th, 2022  12=1:00 PM)  - Approval for records

Resolution:            To Approve BSA Troop 10 Chicken-Pork BBQ at Harry Allen Park – June 4th 10 AM – 7:00 PM

Resolution:            To Approve use of Harry Allen Park for the Girls Scouts Annual Pumpkin Festival 10/15/2022 3p-9p.

Discussion:            HFFD – Volunteer/Per-Diem Shifts Discussion

Executive Session:              Resolution to Adjourn to executive session to discuss legal concerns and personnel reviews.