Meeting Agenda

November 21, 2011 - 7:00 P.M.

1. Call to order with the Pledge of Allegiance to the Flag.
2. Approval of minutes from the November 7, 2011 Special Meeting.
3. Approval of minutes from the November 7, 2011 Regular Meeting.
4. Public Hearing at 7:10 pm.
5. a)      A local law to amend Section A 150-32 of the Village of Carthage Code as the same is related to clothing allowances.
6. Public Forum
7. Correspondence
8. b)      Pastor Robert Sly                                RE: Use Gazebo in Summer for Gospel Groups.
9. c)      Anna Runge, Chairman                      RE: Carthage 29^th Annual Walk for Life.
10. d)     Andrew Lehman, Supervisor              RE: Use of Fire Hydrants.
11. Old Business
12. e)      Discussion regarding Dogs at Farmers Market
13. f)       Follow up regarding JCIDA PILOT agreement with Mohawk, Adirondack and Northern Railroad Corporation.
14. New Business
15. a)      Authorize President McIlroy to sign Municipal Snow and Ice Agreement with NYSDOT.
16. b)      Discussion regarding Clerk/Treasurer purchasing KVS Payroll Module.
17. c)      Authorize Clerk/Treasurer to close office on Friday, November 25, 2011.
18. d)     Treasurer’s Report
19. e)      Deputy President Astafan and Trustee Smith-Spencer review of monthly bills.
20. f)       Approve payment of payrolls and bills.
21. g)      President McIlroy update.
22. h)      Attorney Gebo update.
23. i)        Liaison reports and comments.
24. Executive Session
25. Adjournment

Kristy L. O’Shaughnessy, Village Clerk/Treasurer