GIPA and Village Board Meetings, Monday, August 18, 2025

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
AUGUST 18, 2025, 6:00 P.M.

1. Call to Order by Chairperson Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of minutes from regular meeting held on July 21, 2025
5. Audit of Claims
6. Submittal of monthly reports of the Treasurer
7. Consideration of GIPA/DPW monthly recaps
8. Other Business
9. Adjournment

• Next meeting date – Monday, September 15, 2025 at 6:00 p.m.

BOARD OF TRUSTEES
REGULAR MEETING AGENDA
AUGUST 18, 2025
6:10pm (or immediately following conclusion of the GIPA meeting)

PLEDGE OF ALLEGIANCE

1. Call to Order by Mayor Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of Minutes
5. Police Activity Report
6. Fire Department Report
7. Approval of Claims
8. Consideration of monthly reports by the Treasurer
9. Consideration of adjustments to water and sewer
10. Consideration of monthly report of the Parking Violations Bureau
11. Consideration of acknowledging the sign-offs for Lead Agency for the proposed Water System Upgrades Project
12. Consideration of authorizing the Village Board of Trustees to act as Lead Agency for the proposed Water System Upgrades Project
13. Consideration of adopting a Resolution for a Negative Declaration for the proposed Water System Upgrades Project
14. Consideration of adopting a Bond Resolution for the Water System Upgrades Project
15. Consideration of monthly recaps for GIPA/DPW
16. Other Business
17. Board Forum

• September 4th End of Summer/Back to School Fun Day (4pm-7pm)
• October 5th “Community Walk” with Village and Heatly School

18. Adjournment

• Next Meeting Date – Monday, September 15, 2025