Appointment of Village Manager Raymond Nargizian (toward the end)

AGENDA

REGULAR MEETING OF THE BOARD OF TRUSTEES

MONDAY, JULY 6, 2009

7:00 P.M.

I MEETING TO ORDER
II PLEDGE TO THE FLAG
III ROLL CALL
IV APPROVAL OF MINUTES OF THE MEETING OF JUNE 22, 2009

AND SPECIAL BOARD MEETING OF JUNE 29, 2009

V MAYOR’S/MANAGER’S REPORT

VI PUBLIC COMMENT – AGENDA ITEMS ONLY

VII RESOLUTION ADOPTING THE 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
Motion __________________

Roll Call _______________

VIII RESOLUTION ADOPTING LOCAL LAW NO. 3 OF 2009 ESTABLISHING

THE VILLAGE OF MONTICELLO SEWER RENTS FOR 2009/10
Motion __________________

Roll Call _______________

IX RESOLUTION SCHEDULING A JOINT PUBLIC HEARING WITH THE TOWN

OF THOMPSON TOWN BOARD REGARDING THE PETITION FOR

ANNEXATION – GABRIEL BERTONAZZI – SBL 20-2-9 - 28 HILLSIDE

AVENUE

Motion __________________

Roll Call _______________

Agenda – Regular Village Board meeting

7/6/09

X RESOLUTION APPROVING PAYMENT FOR EMERGENCY PURCHASE OF

SEWER PLANT PUMP STATION GENERATOR IN THE AMOUNT of

$3,031.82 FROM FLEETSOURCE (SOLE SOURCE PROVIDER)
Motion __________________

Roll Call _______________

XI DISCUSSION REGARDING RECOMMENDATION FROM THE PLANNING

BOARD BY TOMMY TING

XII ORDERING BILLS PAID

A motion was made by Trustee ________, seconded by

Trustee _______, unanimously approved on a roll call vote

that the bills audited by the Auditing Committee of the

Board of Trustees and appearing on the Abstracts of the

bills herewith submitted are ordered paid.

Roll Call ________________

XIII PUBLIC COMMENT
XIV 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 Mobile Medic, P.B.A. negotiations and

negotiations with Empire Estates.

XV ADJOURNMENT