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:

Ø      Mayor’s Report

Ø      Trustee Reports

Ø      Village Attorney Report

Ø      Treasurers Report

Ø      Police Report

Ø      Sanitation Report

Ø      Emergency Manager Report

Ø      Superintendent of Buildings Report

Ø      Zoning Board of Appeals Report

Ø      Conservation of the Environment Report

Ø      Planning Board Report

Ø      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