Tentative Board Meeting Agenda – February 5th, 2018

Village of Menands
Tentative Agenda
Village Board Meeting

Tuesday, February 5, 2018

6:00 P.M.

Public Meeting

1. Pledge of Allegiance
2. Amendment to Local Law 1 160 of the Village of Menands to Vehicle and Traffic regulations.
3. Amendment to Local Law 2 138 of the Village of Menands Abandoned Signs regulations.
4. Create Local Law 3 Chapter 84 Removal of Graffiti regulations.

Village Board Meeting

1. Special Use Permit for 5 Elwood Apartment
2. Open Forum
3. Motion to approve Board Meeting minutes of January 2, 2017
4. Motion to Pay Vouchers, Payroll and Transfers
5. Resolution authorizing a property tax levy in excess of the limit established in General Municipal Law.
6. Resolution for SEQR Infiltration and Inflow Sanitary Sewer Evaluation project
7. Resolution Authorizing and Appropriation of Local Matching Funds (20%) for the CWSRF Engineering Planning Grant
8. Resolution Designating the Mayor as the Authorized Representative for the CWSRF Engineering Planning Grant
9. Approval of Proposal for Chazen Grant Administration Services for Tree Inventory Project
10. Approval of Proposal for Professional Services Tree Inventory Project
11. Advised Board Community Development Block Grant Annual Report on file in Village Office
12. Approve Agreement with Stop DWI
13. Approve Penflex for Fire Department Posting for 30 Days
14. Request Fire Truck and Chiefs Vehicle for parades
15. Update on Engine 425
16. Approval of Park Application Form
17. Executive Session (if necessary)
18. Next Meeting – Tuesday, February 20, 2018 at 6:00 PM