Tentative Board Meeting & Public Hearing Agenda – August 7th, 2023

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, August 7, 2023

Pledge of Allegiance

PUBLIC HEARING
Local Law #7 for the Village of Menands Amending Chapter §169, “Zoning” Village Code.

REGULAR MEETING

1. Pre-Site Plan presentation 96 Menands Road Daughters of Charity
2. Approve Minutes for Monday, July 17, 2023, Board Meeting
3. Approve Warrants and Payroll
4. Approve Transfer (If Any)
5. Open Forum
6. Approve SRO Agreement with Menands School
7. Appointment of New Police Officer
8. Approval of Local Law #7 of 2023 Amending Chapter §169, “Zoning” Village Code
9. Discussion regarding Tree removal at the park and Brookside Ave Trimming
10. Discussion regarding the Catch Basin on Graffunder
11. Amendment to Special Use Permit for 90 Broadway Dispensary
12. Discussion regarding new Nuisance Alarm Code
13. New York State Disability Insurance for Employees
14. Discussion regarding Leak Detection
15. Discussion regarding replacement of MPD Garage doors
16. Discussion regarding amending the Firehouse Window replacement
17. Discussion regarding cancelling the September 26, 2023 Village Board Meeting
18. Old Business and Updates
    1. 50-56 Clifford Road Apartments
    2. 5 Elmwood Road “Old Bowling Alley”
    3. Purchase of 4-8 Wolfert Ave. by Dake Construction
    4. Progress of Menands Market Cell Tower
19. Executive Session (If Necessary)

Next Meeting – Monday, August 24, 2023, at 6:00 PM