GIPA and Village Board Meetings to be held on Monday night

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GIPA and Village Board Meetings to be held on Monday night

DUE TO COVID-19 SITUATION, THESE MEETINGS WILL BE CLOSED TO THE GENERAL PUBLIC.  THEY CAN BE VIEWED VIA “LIVE STREAM” AT https://camstreamer.com/redirect/b9cda052a49cf08/S-38662

Green Island Power Authority
Agenda
Regular Meeting
October 19, 2020 (6pm)

  1. Call to Order by Chairperson Ellen M. McNulty-Ryan
  2. Roll Call
  3. Public Forum – COVID-19
  4. Approval of Minutes
  5. Communications
  6. Approval of Claims
  7. Submittal of monthly reports of the Chief Financial Officer
  8. Consideration of adjustments to the October 2020 billing
  9. Other Business – EXECUTIVE SESSION
  10. Adjournment

• Next meeting date – November 16, 2020 at 6:00 p.m.

Village Board of Trustees
Agenda
Regular Meeting
October 19, 2020 (immediately following GIPA meeting)

  1. Call to Order by Mayor Ellen M. McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Approval of Minutes
  5. Communications and Actions
  6. Approval of Claims
  7. Police Activity Report
  8. Fire Department Report
  9. Submittal of monthly reports by the Treasurer
  10. Consideration of monthly report of the Parking Violations Bureau
  11. Consideration of authorizing Mayor to sign renewal agreement with CDPHP for Medicare Advantage for 2021
  12. Consideration of authorizing Mayor to sign renewal of existing contract with CDRPC for their administration of the Albany Pool CSO Corporation
  13. Consideration of adopting Resolution for authorization for Representative to Execute Grant Agreement related to George Street Study – CSO Engineering Study
  14. Consideration of adopting Resolution for authorization and appropriation of local match related to George Street Study – CSO Engineering Study
  15. Consideration of adopting Resolution for SEQR Determination – Type II for George Street Study – CSO Engineering Study
  16. Consideration of adopting resolution for appointment of Minority Business Officer for George Street Study – CSO Engineering Study
  17. Consideration of bid received for 2021 Utility Vehicle for Fire Department
  18. Other Business
  19. Board Forum
  20. Adjournment

Next Meeting Date – November 16, 2020 at 6:30 p.m.