Tentative Board Meeting Agenda – January 6th, 2025

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, January 6, 2025, 6 PM

Regular Board Meeting

1. Pledge of Allegiance
2. Approve Minutes for Monday, December 16, 2024, Board Meeting
3. Approve Warrants and Payroll
4. Approve Transfer (If Any)
5. Continued discussion Waterworth consulting program
6. Approval of Quotes for CORE Samples on Simmons Ln, and Brookside Ave
7. Introduce Buildings Unsafe and Vacant Local Law
8. Approval of Ethics Policy, Emergency Response Policy, and Investment Policy
9. Approval of Gun Range Agreements
10. Discussion regarding improvements to Firehouse entrance
11. Mayor’s Report
12. Trustee Reports
13. Clerk’s Report
14. Public Comment: Members of the public have 3 minutes to speak. Please state your name and address for the record. Statements of any length may be submitted to the Board of Trustees to be included in the record if received by NOON on the Friday of the week before each Board of Trustees meeting. ALL rules of public meeting decorum apply.
15. Executive Session (If Necessary)

Next Meeting – Regular Meeting, Tuesday, January 21, 2025, at 6:00 PM