Board of Trustees Meeting
Event Date:
Wednesday, January 15, 2025 - 7:00pm
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Meeting ID: 892 9948 4208
Passcode: 929137
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Meeting ID: 892 9948 4208
Passcode: 929137
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Agenda
Public Hearing - 25 mph Village Speed Limit
Public Hearing - Traffic Study
Reports - Court
Reports - DPW
Reports - Police
Reports - Treasurer Balance Sheet (General Fund)
Reports - Treasurer Balance Sheet (Sewer Fund)
Reports - Treasurer Balance Sheet (Water Fund)
Reports - Treasurer Budget vs. Actual (General Fund)
Reports - Treasurer Budget vs. Actual (Sewer Fund)
Reports - Treasurer Budget vs. Actual (Water Fund)
Reports - Treasurer Profit and Loss (General Fund)
Reports - Treasurer Profit and Loss (Sewer Fund)
Reports - Treasurer Profit and Loss (Water Fund)
Reports - Treasurer Monthly Cash Report
Reports - Water Adjustment Justification Report
Reports - Water January Pumping Report Page 2
Reports - Water January Pumping Report
Reports - Water Megter Malfunction
Reports - Water Synposis January
Minutes - December 18, 2024
Minutes - BOT Special Meeting January 9, 2025
Old Business - Recap of Capital Planning issues
New Business - DPW Truck Repair
New Business - The Pond and Lake
New Business - Weston & Sampson On Call Services Contract
New Business - Weston & Sampson Tuxedo Lake Water Main Proposal
New Business - Water Meter Clearwell Calibration
New Business - Laptop Purchase
Audit of Claims - General Fund
Audit of Claims - Professional Fees Fund
Audit of Claims - Sewer Fund
Audit of Claims - Water Fund
Executive Session - Truck Purchase