AGENDA
REGULAR MEETING OF THE BOARD OF TRUSTEES
MONDAY, MAY 18, 2009
7:00 P.M.

I MEETING TO ORDER

II PLEDGE TO THE FLAG

III ROLL CALL

IV APPROVAL OF MINUTES OF MEETING OF THE MEETING OF MAY 4,
2009

V PRESENTATION OF CERTIFICATES OF APPRECIATION – LITTER
PLUCK

VI MAYOR’S/MANAGER’S REPORT

VII PUBLIC COMMENT – AGENDA ITEMS ONLY

VIII RESOLUTION CHANGING THE FIRST AND THIRD MEETING OF JUNE
TO THE SECOND AND FOURTH MEETING IN JUNE, JUNE 8TH AND
JUNE 22ND

Motion _________________

Roll Call ______________

IX RESOLUTION SCHEDULING A PUBLIC HEARING TO REVIEW AND
DISCUSS (1) THE PROPOSED GENERAL GOVERNMENT BUDGET FOR THE
VILLAGE OF MONTICELLO, (2) A SUMMARY OF THE ENTIRE
PROPOSED BUDGET FOR THE 2009/10 FISCAL YEAR (3)
SANITATION RATES AND (4) SETTING WATER RATES FOR THE
2009/10 FISCAL YEAR FOR MONDAY, JUNE , 2009 AT 7:00
P.M.

Motion _________________

Roll Call ______________

Agenda – Regular Village Board Meeting
5/18/09

X RESOLUTION SCHEDULING A PUBLIC HEARING TO REVIEW AND
DISCUSS LOCAL LAW NO. 3 OF 2009 ESTABLISHING THE
VILLAGE OF MONTICELLO SEWER RENTS FOR 2009/10 FOR
MONDAY, JUNE , 2008 AT 7:00 P.M.

Motion _________________

Roll Call ______________

XI RESOLUTION AUTHORIZING THE PAYMENT FOR CODIFYING LOCAL
LAWS OF 2008 BY GENERAL CODE IN THE AMOUNT NOT TO
EXCEED $2,000

Motion _________________

Roll Call ______________

XII RESOLUTION AUTHORIZING AN ADDITIONAL $15,000 FROM THE
PREVIOUSLY APPROVED IN THE AMOUNT OF $85,000 FOR THE
PURCHASE OF THE RECYCLING TRUCK BRINGING THE TOTAL
COST TO APPROXIMATELY $100,000 FROM INTERNATIONAL
TRUCK & ENGINE

Motion _________________

Roll Call ______________

XIII RESOLUTION TO SURPLUS GMC 7500 SERIES CAB AND CHASIS AND
1995 GMC YUKON BY THE HIGHWAY DEPARTMENT

Motion __________________

Roll Call _______________

XIV RESOLUTION ADOPTING LOCAL LAW NO. 2 OF 2009 “ANNEXING
PROPERTY TO THE VILLAGE OF MONTICELLO, FORMERLY KNOWN AS
TOWN OF THOMPSON TAX PARCEL SBL 29-14-6 AND PROPERTY TO BE
ZONED RM

Motion __________________

Roll Call _______________

Agenda – Regular Village Board Meeting
5/18/09

XV PUBLIC COMMENT

XVI EXECUTIVE SESSION

At ____ p.m., a motion was made by Trustee ________,
seconded by Trustee ___________, approved on a roll
call vote to move into Executive Session to discuss
contract negotiations with the P.B.A and County of
Sullivan and a personnel matter involving an individual
person.

Roll Call _____________

XVII ADJOURNMENT