DRAFT Agenda: April 1, 2014 Meeting of the Asharoken Board of Trustees

 

Village of Asharoken

Regular Board Meeting/Public Hearing

Held on Tuesday, April 1st, 2014 at 7:30pm

Northport Power Plant

 

DRAFT

Pledge of Allegiance

Call the Meeting to Order

 

Approval of minutes for the March 4th, 2014 Regular Board meeting & the Board work session for March 11th, 2014.

Public Hearing on the Budget for fiscal year end 5/31/2015

Public Hearing on the Inter-municipal Agreement between the Town of Huntington, Village of Northport and Village of Asharoken

 

Reports of Officers, Officials & Appointees:

      Mayors Report

      Trustee Reports

      Village Attorney Report

      Treasurers Report

      Police Report

      Sanitation Report

      Emergency Manager Report

      Superintendent of Buildings Report

      Zoning Board of Appeals Report

      Conservation of the Environment Report

      Planning Board Report

      Duck Island Dredging Committee Report

 

Resolutions:

Resolution (2014-29) Be It Resolved, that the Village Board approves the budget transfers for the month of March 2014.

 

Resolution (2014-30) Be It Resolved, that the Village Board does hereby approve the vouchers for the month of March 2014 in the amount of $XX

 

Resolution (2014-31) Be It Resolved that the Village Board does hereby authorize the mayor to sign the Inter-municipal Agreement between Northport Village, Asharoken Village and the Town of Huntington.

 

Resolution (2014-32) Be It Resolved that the Village Board does hereby approve the Village budget for fiscal year end 5/31/2015.

 

Resolution (2014-33) Be It Resolved that the Village Board does hereby authorize the mayor to sign the operation shield contract for 2014.

 

Resolution (2014-34) Be It Resolved that the Village Board does hereby approve the scheduling of a public hearing on Tuesday, May 6th, 2014 to discuss the annual storm water report.

 

Resolution (2014-35) Be It Resolved that the Village Board does hereby appoint the following election inspectors; Denise DeAcetis as Chairperson, Marian Milliken, John Witte and Hillary Candelora.

 

Public Session

Adjourn Meeting