Village of Menands
Tentative Agenda
Village Board Meeting
Tuesday, January 3 19, 2017
6:00 P.M.
1. Pledge of Allegiance
2. Motion to approve 354 Broadway, Final Site Approval and Negative Declaration Resolution
3. Open Forum
4. Motion to approve previous meeting minutes of December 19, 2016
5. Motion to Pay Vouchers, Payroll and Transfers
6. Motion to approve Fire Department to pay $116.66 towards their portion of a CO2 Detector for Fire Services. All 12 Departments are splitting the cost.
7. Motion to approve Fire Department to replace broken AED with new one at a cost of $1,991.74 under state contract.
8. Motion to approve Don Handerhan as a Registar
9. Motion to approve Resolution Pavement of Rt 377 Utility Work Agreement
10. Executive Session (if necessary)
11. Next Meeting – Tuesday, January 17, 2017 at 6pm
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