Tentative Board Meeting Agenda – December 4th, 2023

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, December 4, 2023

Pledge of Allegiance

REGULAR MEETING

1. Approve Minutes for Tuesday, November 20, 2023, Board Meeting
2. Approve Warrants and Payroll
3. Approve Transfer (If Any)
4. Amendment to Budget for Disability Insurance
5. Approval of new members for the Fire Department
6. Discussion regarding 50-56A Clifford Road
7. Discussion regarding Regeneron’s PILOT
8. Special Use Permit for Cannabis Dispensary at 442 Broadway postponed until 1/2/2024
9. Discussion on Penalty for Water Bills
10. Discussion regarding Advisory Committee for Fusion Recovery
11. Approve purchase of Air Compressor for DPW
12. Surplus 1999 Ford F-450 DPW Truck
13. Mayor’s, Trustee’s and Clerks reports
14. Public Comment: Members of the public have 3 minutes to speak. Please state your name and address for the record. Statements of any length may be submitted to the Board of Trustees to be included in the record if received by NOON on the Friday of the week before each Board of Trustees meeting. ALL rules of public meeting decorum apply.
15. Executive Session (If Necessary)

Next Meeting – Monday, December 18, 2023, at 6:00 PM