Agenda for the regular meeting of the
Board of Trustees to be held
January 12, 2012
1. Minutes of the Board of Trustees Meeting, December 8th 2011
2. Public Comment-
3. Reports
a) Treasurer’s report for December 2011
b) Police Report for Month for December 2011
c) Hewlett Bay Fire District December 2011
4. Committee Reports –
a) Public Works Report- Belgium Blocks for Road Programs/ Road Program Update
b) Willow Pond- North End Project update
c) Street Opening Permit-
d) Employee sick/personal day report
e) Building Department- permits
5. New Business
a) Discussion of impact of 2% Tax Cap (Charlie)
6. Old Business
a) Street Sign bid update
b) Designations and Appointments
c) ) Hewlett Lane Closure (Charlie)
e) Village Hall Ceiling & lighting proposals
f) Flood Mitigation Grant Follow up
g) Review of Building Dept Laws ( Charlie & Trustee Yohai)
h) Building Department “Systems” update (Trustee Cohen)
7. Executive Session –
|
