Tentative Board Meeting Agenda – December 9th, 2019

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, December 9th, 2019

Village Board Meeting

1. Open Forum
2. Motion to approve Board Meeting minutes of November 18th, 2019
3. Motion to Pay Vouchers, Payroll and Transfers
4. Follow-Up from Last Meeting
   a. Everbridge Intergrade to Website
   b.Fire Department LOSAP increase
5. Treasurer request transfer from Equipment Saving Account.
6. Surplus Scott Packs and Bottles to Albany County
7. Approve Memorandum of Understanding Between Village of Menands & Green Island.
8. Renew Telephone Contract
9. Chief Lacosse & Judge Flint regarding changes in New Law and Court procedures
10. Executive Session (if necessary)
11. Next Meeting – Monday, December 16th, 2019 at 6:00 PM