GIPA, Planning and Village Board Meetings, Monday, November 20, 2023

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GIPA, Planning and Village Board Meetings, Monday, November 20, 2023

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
NOVEMBER 20, 2023
6:00 P.M.

  1. Call to Order by Chairperson Ellen McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Approval of Minutes
  5. Communications
  6. Approval of Claims
  7. Submittal of monthly reports of the Treasurer
  8. Consideration of monthly adjustments
  9. Consideration of renewing power contract with New York Power Authority
  10. Monthly Recap from Village DPW and GIPA
  11. Other Business
  12. Adjournment

Next meeting date – Monday, December 18th, 2023

PLANNING BOARD

The Village of Green Island Planning Board will hold a public hearing on Monday, November 20, 2023 at 6:10 p.m. at the Green Island Municipal Center, 19 George Street, Green Island to consider the following request:

• Request from Adam Frosino, Project Manager on behalf of 25 Tibbits Avenue, LLC Development, property is 147 Cannon Street, Green Island, NY (the former R. Freedman/EMR Recycling site). They are requesting Site Plan modifications.
The modifications from the previously approved plans involve the construction of one individual facility in lieu of two (2) separate facilities. The single building footprint being proposed is 200,000 square feet, which is 50,000 square feet larger than the total amount of building footprint previously approved. All changes to the site plan are consistent with what was previously proposed, meeting or decreasing the impacts generated as part of the development. The property is zoned Industrial (I).

Interested parties may appear and be heard.

VILLAGE BOARD OF TRUSTEES
AGENDA
NOVEMBER 20, 2023
6:20 P.M.

PLEDGE OF ALLEGIANCE

  1. Call to Order by Mayor Ellen M. McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Appointments
  5. Approval of Minutes
  6. Communications and Actions
  7. Approval of Claims
  8. Police Activity Report
  9. Fire Department Report
  10. Consideration of monthly reports of the Treasurer
  11. Consideration of monthly report of the Parking Violations Bureau
  12. Consideration of adjustments to water and sewer
  13. Consideration of renewing Highmark Northeastern New York (Blue Shield) Medicare Policy for 2024
  14. Consideration of renewing CDPHP Medicare Advantage policy for 2024
  15. Consideration of renewing Human Resources Consulting Services agreement with Gallagher Insurance
  16. Consideration of ratifying the BST representation letter for fiscal year ending May 31, 2022, audit of financial statements
  17. Consideration of ratifying the BST Uniform Guidance report for fiscal year ending May 31, 2021, Federal Awards audit
  18. Consideration of declaring various Fire Department equipment as surplus
  19. Consideration of authorizing Mayor to sign a Memorandum of Understanding for Shared Service Agreement with adjoining police agencies – City of Watervliet Police Dept. and Village of Menands Police Dept.
  20. Monthly Recap from Village DPW and GIPA
  21. Other Business
  22. Board Forum
  23. Adjournment

• Next meeting date – Monday, December 18th, 2023