Tentative Board Meeting Agenda – May 5th, 2025

Village of Menands
Tentative Agenda
Village Board Meeting

Monday, May 5, 2025 6 pm

Public Hearing

Proposed renewal of Franchise Agreement between Village of Menands and Spectrum Northeast LLC

Regular Board Meeting

1. Pledge of Allegiance
2. Approval of Minutes for Monday, April 21, 2025, Board Meeting
3. Approve Warrants, Payroll, and Transfers (If Any)
4. Review, discuss, and award the bid for the South End Water/Sewer Project. Review and discuss the replacement of Juniper Switches – ABS
5. 10-year renewal of the Franchise Agreement between the Village of Menands and Spectrum
6. Police Command Staff being represented by Council 82
7. CDTA Ride Share Agreement
8. Albany County Hazard Mitigation Plan – Village of Menands
9. Mayor’s Report
10. Trustee Reports
11. Clerk’s Report
12. 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.
13. Executive Session (If Necessary)

Next Meeting – Monday, May 19, 2025, at 6:00 PM

Meeting Documents
V.Menands.Draft.Franchise
45506 – Juniper Mist Wireless
45445 – Juniper Switch Replacement + FL
South End Water-Sewer Project Bids
Albany Co HMP DRAFT (ID 3010420)