Board will discuss open position at Monday’s meeting
AGENDA TOWN BOARD REGULAR MEETING
MAY 11, 2009 @ 7:00 P M
1. Call Meeting To Order
2. Pledge of Allegiance
3. Roll Call
4. MOTION: Approval of minutes for the April 27, 2009 Regular Meeting of the Town.
5. Community Input and Questions.
6. DISCUSSION: Reports from all Departments: (Water/Sewer/Valcour: Highway; Town Clerk; Dog Control; Youth Department; Code/Zoning Report; Supervisor’s Report)
7. DISCUSSION/RESOLUTION: Water Meter Grant Application Approval
8. DISCUSSION/RESOLUTION: Approval of resolution to advertise to Bid for Water Meters and Accessories.
9. RESOLUTION: Signing of the Resolution for the Undertaking for DOT Maintenance Permit
10. DISCUSSION/RESOLUTION: Per IRS recommendation, implement a “Cell Phone Reimbursement Policy” for Taxable Fringe Benefit purposes.
11. DISCUSSION/RESOLUTION: Revised OWB Law; Set a Public Hearing date.
12. DISCUSSION: Vacant Town Council Position
13. DISCUSSION: Other Business
14. DISCUSSION: Public Comments on Agenda Items Only.
MOTION: Adjourn
Donald E. Covel, Jr.
Posted: May 9th, 2009 under General News.