Asharoken Village Board Regular Meeting
Held on Tuesday, January 8th 2013 at 7:30pm
Held at the Northport American Legion Hall
Pledge of Allegiance
Call the Meeting to Order
Proof of Publication
Approval of minutes for the December 3rd, 2012 Board Meeting
Reports of Officers, Officials & Appointees:
Ø Mayor’s Report
Ø Trustee Reports
Ø Treasurers Report
Ø Police Report
Ø Sanitation Report
Ø Emergency Planning Committee Report
Ø Superintendent of Buildings Report
Ø Superintendent of Highway Report
Ø Superintendent of Stormwater Report
Ø Zoning Board of Appeals Report
Ø Conservation of the Environment Report
Ø Village Hall Expansion Report
Ø Planning Board Report
Resolutions & Appointments:
Resolution (2013-01) Be It Resolved, that the Village Board approves the budget transfers for the month of December 2012.
Resolution (2013-02) Be It Resolved, that the Village Board does hereby approve the vouchers in the amount of $XX for the month of December 2012.
Resolution (2013-03) Be It Resolved, that the Village Board does hereby approve an additional $2500.00 for the Shoulder undermining project, for an expansion of the project.
Resolution (2013-04) Be It Resolved, that the Mayor does hereby appoint Douglas Adil as Flood Plain Manager for the Village of Asharoken, subject to board approval.
Resolution (2013-05) Be It Resolved, that the Village Board, does hereby accept the donation from the “Asharoken Building Fundraising Committee” in the amount of $28,090.00 for the new village hall project.
Resolution (2013-06) Be It Resolved, that the Village Board of the Village of Asharoken, does hereby approve the scheduling of a public hearing on Tuesday, February 5th, 2013 for a proposed local law authorizing a property tax levy in excess of the limit established in General Municipal Law}3-c for the fiscal year commencing 6/1/2013.