Regular Meeting Agenda - December 19, 2011 - 7:00 pm

1. Call to order with the Pledge of Allegiance to the Flag.
2. Approval of minutes from the December 5, 2011 Organizational Meeting.
3. Employee Recognition for Years of Service.
4. Public Hearing at 7:10 pm.
5. a)    A local law to amend Section A150-24 (B) of the Village of Carthage Code regarding Fixed Assets Policy.
6. Public Forum
7. Correspondence
   1. a)    Daniel Trembley, DPW Superintendent                          RE: 708 State Street Sewer
   2. b)    Carthage Elks Lodge & Carthage Lions Club                RE: Certificate of Appreciation
   3. Old Business
      1. a)    Discussion regarding Dogs at Farmers Market
      2. b)    Follow up regarding JCIDA PILOT agreement with Mohawk, Adirondack and Northern Railroad Corporation.
      3. c)     Village of Carthage v. Gentry Russell and Walter Gurdak.
      4. New Business
      5. a)       Amend Resolution # 12 regarding Standard Workday and Reporting Resolution.
      6. b)       Amend Resolution #14 regarding 2012 Annual Designation Resolution for Official Depositories.
      7. c)       Authorize President McIlroy to sign agreement with the Missing Link Snowmobile Club.
      8. d)       Discuss New York’s New Property Tax Cap
      9. e)       Review Draft of Agreement for CEO Services with the Town of Wilna
      10. f)        Extend Sherry Sears, Special Project Consultant through January 31, 2012
      11. g)       Extend Rick Soluri, CEO through January 31, 2012
      12. h)       Treasurer’s Report.
      13. i)         Deputy President Astafan and Trustee Smith-Spencer review of monthly bills.
      14. j)        Approve payment of payrolls and bills.
      15. k)       President McIlroy update.
      16. l)         Attorney Gebo update.
      17. m)     Liaison reports and comments.
      18. n)       Media Questions
      19. Executive Session
      20. Adjournment

Kristy L. O’Shaughnessy, Village Clerk/Treasurer

Happy Holidays!