Village of Menands
Tentative Agenda
Village Board Meeting
Monday, February 1, 2016
6:00 P.M.
1. Pledge of Allegiance
2. Open Forum
3. Motion to approve previous meeting minutes of January 19, 2016
4. Motion to Pay Vouchers, Payroll and Transfers
5. Motion to approve three gas meters & adapters for the Menands Fire Dept.
6. Motion to approve up to an additional $40,000 to Keller & Sons for the
Van Rensselaer Blvd water project.
7. Motion to approve Base Bid or Base Bid plus Alternate Bid 1 for the Simmons
Lane-Oakland Ave Sanitary Sewer Rehabilitation Project
8. Executive Session (if necessary)
9. Next Meeting – Tuesday, February 16, 2016 at 6pm