Tentative Board Meeting Agenda – December 6th, 2021

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, December 6th, 2021

Regular Meeting

1. Special Use Permit regard 5 Elmwood Road
2. Site Plan pre-app presentation for 37 Simmons Lane
3. Discussion regarding the Sub-Division for 18 Graffunder Drive
4. Motion to approve Board Meeting Minutes of, November 15, 2021
5. Pay Vouchers and Approve Transfers
6. Resolution to Transfer monies to Speed Trailer
7. Resolution to amend budget for the Wards Lane Paving
8. Resolution to approve South End Water Bond.
9. Discussion regarding 45 Broadway
10. Approve the Bid for surplus Chief’s Vehicle
11. Discussion regarding Property Maintenance Code 127
12. Discussion regarding CGI Communication Video
13. Economic Development Intern’s Report
14. Executive Session (if necessary)

Next Meeting – Monday, December 20th, 2021 at 6:00 PM