Regular Meeting Agenda

January 17, 2012 - 7:00 pm

1. Call to order with the Pledge of Allegiance to the Flag.
2. Approval of minutes from the January 3, 2012 Regular Meeting.
3. Public Hearing at 7:10 pm.
   1. a)   A local law to override the property tax cap for the coming fiscal year.
   2. Public Forum
   3. Correspondence
      1. a)   Barry Miner, American Legion            RE: Memorial Day Parade
      2. b)   Michael Tracy, NYDOH                      Public Water System Inspections
      3. Old Business
      4. a)      Discussion regarding Dogs at Farmers Market
      5. b)      Village of Carthage v. Gentry Russell and Walter Gurdak.
      6. c)      ISO letter regarding BCEGS Survey new classification from Class 4 to Class 5.
      7. d)      Village acquiring the Village Green to include maintenance of the property.
      8. New Business
         1. a)      Review and authorize President McIlroy to sign easement request from National Grid for line relocation for safety purposes.
         2. b)      Review and authorize President McIlroy to sign agreement with Lewis County General Hospital Occupational Medicine Substance Abuse Testing Agreement.
         3. c)      Review and authorize President McIlroy to sign Franchise Agreement with Time Warner Cable to Provide Cable Services.
         4. d)      Review Draft of Local Law to expand residency requirement for Village Acting Justice.
         5. e)      Authorize Budget Transfer for CEO Services from A.3620.0100 to A.3620.0400 $6,000.
         6. f)       Treasurer’s Report.
         7. g)      Deputy President Astafan and Trustee Smith-Spencer review of monthly bills.
         8. h)      Approve payment of payrolls and bills.
         9. i)        President McIlroy update.
         10. j)        Liaison reports and comments.
         11. k)      Media Questions
         12. Executive Session
         13. Adjournment

Kristy L. O’Shaughnessy, Village Clerk/Treasurer