Board Meeting 11/9/2017

BOARD OF TRUSTEES

MEETING AGENDA

Thursday, November 9, 2017 – 6:00 p.m.

PUBLIC HEARING #1:                Compost Site Law. A LOCAL LAW AMENDING HOMER CODE Section 131: Garbage, Rubbish, Refuse and Recyclables OF THE CODE OF THE VILLAGE of HOMER in CORTLAND COUNTY, NEW YORK.

This will be Local Law N. 2 of 2017.

PUBLIC HEARING #2:                Small Cities CDBG Microenterprise Program (MAP). Pursuant to CFR 24 570.486, the Village is required to hold a public hearing during the grant administrative period of each grant to provide details with respect to Programs and Program’s progress, solicit comments with respect to funded activities and program administration, and answer questions with respect to the Programs or grant activities.

       1. Regular Meeting of the Board of Trustees called to order by Mayor Hal McCabe.  Pledge of Allegiance to follow.

       2. Approve Minutes

            October 11, 2017

       3. Treasurer’s report:

A. Financial Status of operating funds-Newton Water Works revenues and expenditures, General revenues and expenditures.

B. Authorize payment of bills

                   – F & G Funds – Vouchers

                   – A Fund – Vouchers

          4. Report of Offices and filing of written reports:  Cemetery, Codes, Dogs, DPW, Fire Inspector, Fire Department, Police, Recreation, Water & Sewer.

          5. Village Historian’s Yearly Report

          6. Privilege of the Floor

           7. Old Business

                 A. Rob San Drive (20 Minute Open Discussion)

            8. New Business

                  A. Wayne and Janice Bacon Agreement

B. Pursuant to Village Code Article 1 Collection Regulations §131-2, the Board wishes to promulgate fines and penalties for errant refuse along Village thoroughfares. Said fines and penalties will be:

a. $50.00 – First Offense

b. $100.00 – Second Offense

c. $250.00 – Any Additional Offense

C. Schedule and notice a public hearing regarding the passage of a local law adopting a Community Choice Aggregation Program at the December Board meeting.

D. Authorize the Village Historian to act on behalf of the Village in registering Glenwood Cemetery for the State and National Register of Historic Places.

             9. Attorney

             10. Comments by Board Members

             11. Executive Session

             12. Adjournment