GIPA and Village Board Meetings, Monday, August 15, 2022

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
AUGUST 15, 2022, 6:00 P.M.

1. Call to Order by Chairperson Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of Minutes
5. Communications
6. Audit of Claims
7. Submittal of monthly reports of the Treasurer
8. Consideration of monthly adjustments to August 2022 billing
9. Consideration of awarding Bid for 2022 Pole Replacement Project
10. Consideration of Bond Resolution
11. Consideration of Resolution Approving Sale of Hydro Project
12. Other Business
13. Adjournment

• Next meeting date – Monday, September 12, 2022

VILLAGE BOARD OF TRUSTEES
REGULAR MEETING AGENDA
AUGUST 15, 2022, 6:20 P.M.

PLEDGE OF ALLEGIANCE

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. Consideration of submittal of monthly reports by the Treasurer
10. Consideration of adjustments to water and sewer
11. Consideration of monthly report of the Parking Violations Bureau
12. Consideration of authorizing sale of 2017 Ford Explorer to the ACSD
13. Consideration of authorizing Mayor to sign General Depository Agreement as required by HUD for Section 8 Program
14. Consideration of waiving penalty for water and sewer accounts related to Starbuck Island Apartments
15. Other Business
16. Board Forum
17. Adjournment

• Next Meeting Date – Monday, September 12, 2022