Village of Menands
Tentative Agenda
Village Board Meeting
Monday, November 6, 2023
Pledge of Allegiance
PUBLIC HEARING CONTINUATION
Site Plan Review 96 Menands Road Daughters of Charity
Site Plan Review 50-56 Clifford Road
REGULAR MEETING
- Approve Minutes for Tuesday, October 16, 2023, Board Meeting
- Approve Warrants and Payroll
- Approve Transfer (If Any)
- Amend the 2023-2024 Fiscal Year Budget to cover the costs for Health, Vision and Dental
- Discussion Regarding Employee Health Insurance 2024
- Approval of Adjustment to Water Sewer Bill for Dutch Village
- Approval of new hire for DPW
- Discussion regarding the Site Plan Review 96 Menands Road Daughters of Charity
- Discussion regarding the Site Plan Review 50-56 Clifford Road
- Pre-Site Plan Review For 3 Oakland Ave Humane Society
- Introduce Special Use Permit for 442 Broadway Bloom Brothers Dispensary
- Discussion of migration to MSFT 365 Platform
- Discussion regarding Advisory Board Candidates for Fusion Recovery
- Discussion regarding Solar Simplified
- Discussion Regarding Payroll Service
- Approval of Standard Work for Employees
- Discussion regarding Revamping the Website
- Approval of Penflex as Administrator of LOSAP
- Mayor’s Report
- Trustee’s Report
- 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.
- Executive Session (If Necessary)
Next Meeting – Monday, November 20, 2023, at 6:00 PM
DOCUMENTS
Penflex Service Fee Agreement
VOM-Microsoft-365-GCC-9.28.2023
42188-Microsoft-365-GCC-Migration-Licensing
41797-Microsoft-365-GCC-Migration-Install
Community-Solar-Municipality-Services-Agreement-10.9.23